Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Siegenthaler et al
as 1:2023cv00314
Plaintiff:
United States of America
Defendant:
Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Meduty v. United States, et al
as 1:2021cv04575
Plaintiff:
Prince Amun-Ra Meduty
Defendant:
United States Commissioner IRS, United States and Commissioner IRS
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Martinez et al v. Commissioner, Internal Revenue Service
as 1:2021cv02241
Plaintiff:
Martinez Construction Finisher, Jose A. Martinez and Patricia Medrano
Defendant:
Commissioner, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Carlson et al
as 1:2018cv02917
Plaintiff:
United States of America
Defendant:
Kathleen W. Carlson, Investa Services, LLC , Christiana Trust and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hohenstein et al
as 4:2016cv00326
Plaintiff:
United States of America
Defendant:
John B. Hohenstein, III, Susan S. Hohenstein, Thomas E. Mahany, III and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rouse et al
as 4:2016cv00006
Plaintiff:
United States of America
Defendant:
Thomas M. Rouse, Wallace L. Rouse, Jr., Georgia Department of Revenue and others
Cross_claimant:
Georgia Department of Revenue
Cross_defendant:
Thomas M. Rouse
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Olson
as 1:2015cv04463
Plaintiff:
United States of America
Defendant:
David E. Olson, Broad River Valley Ranch, Inc., Sonol Investments, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Dileng v. Commissioner of Internal Revenue Service
as 1:2015cv01777
Plaintiff:
Torben Dileng
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201
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