Cases 1 - 10 of 20
United States of America v. Fromang et al
as 6:2022cv02420
Plaintiff:
United States of America
Defendant:
Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Devallon et al
as 0:2020cv62492
Defendant:
Berald Dominique, Wendell Devallon and Tax Time Group Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Nextera Energy, Inc., et al v. USA
as 17-12304
Plaintiff - Appellant:
NEXTERA ENERGY, INC., and Affiliated Subsidiaries f.k.a. FPL Group, Inc. and FLORIDA POWER & LIGHT COMPANY, separately and as parent of Florida Power & Light Company and Affiliated Subsidiaries
Defendant - Appellee:
UNITED STATES OF AMERICA
Trinet Group, Inc. v. United States of America
as 8:2016cv01873
Plaintiff:
Trinet Group, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Leger et al
as 1:2013cv03153
Plaintiff:
United States of America
Defendant:
Joan Leger and The 1804 Tax Group, Inc.
Cause Of Action: 26 U.S.C. § 7407
USA v. William O'Callaghan, et al
as 11-12975
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM O'CALLAGHAN, ANNA MARQUES and PRIVATE FUNDING SERVICES GROUP, INC.
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