Cases 1 - 5 of 5
United States Of America v. TUPS TAX, LLC et al
as 1:2022cv21740
Plaintiff:
United States Of America
Defendant:
TUPS Tax LLC, Cindy Odige, Rudy Aly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ahmed
as 0:2017cv61608
Petitioner:
United States of America
Respondent:
Ali A. Ahmed
Cause Of Action: 26 U.S.C. § 7402
Al-Sharif v. Carter
as 1:2012cv00057
Plaintiff:
Jerry Ali Aziz Al-Sharif
Defendant:
Johnette Carter, Revenue Officer and John Does 1-100
Cause Of Action: 28 U.S.C. § 1333
United States of America v. Ali
as 1:2011mc22196
Plaintiff:
United States of America
Defendant:
Ameena H. Ali
Cause Of Action: 26 U.S.C. § 7402
AL-Sharif v. United States of America
as 1:2007cv00050
Plaintiff:
Jerry Ali Aziz AL-Sharif
Defendant:
Denise Bradley, Melanie Burroughs, Alan Dantzker and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
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