Cases 1 - 10 of 25
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
GREGORY PALERMO v. THE UNITED STATES OF AMERICA
as 1:2023cv20513
Plaintiff:
GREGORY PALERMO
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Caton
as 2:2023cv00031
Plaintiff:
United States of America
Defendant:
Douglas R. Caton
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gerber et al
as 2:2021cv14140
Defendant:
Gregory Gerber and Karen Gerber
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fike et al
as 6:2020cv02140
Defendant:
Gregory Fike, Olga Nikitina and Volusia County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Panic v. Commissioner of Internal Revenue Service
as 6:2020cv01147
Plaintiff:
Gregory Panic
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Roux
as 6:2019cv01117
Defendant:
Gregory A Roux
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Makozy v. Internal Revenue Service et al
as 2:2018cv14404
Defendant:
Wanda Quiles, Charles Zimmerer, Internal Revenue Service and others
Plaintiff:
Gregory Makozy
Cause Of Action: 26 U.S.C. § 7426
Makozy v. Internal Revenue Service et al
as 2:2018cv14050
Plaintiff:
Gregory Makozy
Defendant:
Internal Revenue Service, Wanda Quiles and G. Fantanucci
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. GREGORY
as 3:2018cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIAN D GREGORY
Cause Of Action: 26 U.S.C. § 7401
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