Cases 1 - 10 of 12
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
T.A.C.K. INVESTMENTS LLC v. UNITED STATES
as 3:2020cv05393
Defendant:
UNITED STATES
Plaintiff:
T.A.C.K. Investments, LLC and T.A.C.K. INVESTMENTS LLC
Cause Of Action: 28 U.S.C. § 2410
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. Aguirre et al
as 1:2015cv23466
Plaintiff:
United States of America
Defendant:
Norka Aguirre and 4950 Real Estate Investments Corporation
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Jones et al
as 8:2010cv01792
Plaintiff:
United States of America
Defendant:
Kenneth F. Jones, Tamara E. Jones, Eagle Properties and others
Cause Of Action: 26 U.S.C. § 7401
Synovus Bank et al v. United States of America et al
as 8:2010cv01118
Plaintiff:
Synovus Bank and RHC Investments, Inc.
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Santiago et al
as 1:2010cv20937
Plaintiff:
United States of America
Defendant:
David Santiago and Santiago Investment & Consulting, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Equity Investments Partners,LP v. United States of America et al
as 0:2009cv60002
Plaintiff:
Equity Investments Partners,LP
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
