Cases 211 - 220 of 2,933
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Welt v. United States Of America
as 1:2022cv20294
Plaintiff:
Assignee Kenneth A. Welt
Defendant:
United States Of America
Cause Of Action: 11 U.S.C. § 0523
Wayne Lee v. USA
as 22-10793
Plaintiff / Appellant:
WAYNE LEE
Defendant / Appellee:
UNITED STATES OF AMERICA
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner:
Sheyla Dyer Coriat
Respondent:
United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vallarta #5 Inc.
as 8:2022cv00570
Plaintiff:
United States of America
Defendant:
Vallarta #5 Inc. d/b/a Vallarta's Mexican Restaurant and Ernesto Jimenez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hamilton et al
as 2:2022cv00005
Plaintiff:
United States of America
Defendant:
Frank Hamilton and Mary Hamilton
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Dyer Coriat v. Suave et al
as 1:2022cv20700
Petitioner:
Piero Martin Dyer Coriat
Defendant:
Tax Law Specialist Amy D. Suave and United States Of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
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