Cases 41 - 50 of 106
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cordero et al
as 1:2019cv24841
Defendant:
Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Nadel et al
as 4:2019cv00210
Defendant:
Estelle Nadel, EZ Accounting & Tax Services, LLC and Andrea S. Nadel
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lopez et al
as 9:2019cv80392
Defendant:
Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rigaud et al
as 0:2019cv60710
Defendant:
Katiusca Rigaud, Kathy Leger, Janet Morales and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Saint-Jean et al
as 0:2019cv60126
Defendant:
Ferol Saint-Jean, DSJ Tax & Multi Services Inc. and David Saint-Jean
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Cadet et al
as 9:2019cv80056
Defendant:
Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cornwell et al
as 6:2018cv02194
Defendant:
Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harden et al
as 6:2018cv02148
Defendant:
Tamika Robenson, Yahaira Claudio, Erotida Harden and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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