Cases 1 - 10 of 140
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
BONOMO et al v. United States Of America
as 9:2024cv80199
Plaintiff:
J. FREDERIC BONOMO
Defendant:
United States Of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Vlcko et al v. United States of America
as 5:2023cv00192
Plaintiff:
Vladimir J. Vlcko and Pamela Vlcko
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Donor
as 3:2023cv00309
Plaintiff:
United States of America
Defendant:
Brian J. Donor
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bernstein et al
as 9:2022cv81424
Plaintiff:
United States of America
Defendant:
Glen C. Bernstein, Sara J. Bernstein and Village of Wellington
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dean et al
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
Hazel Dean and Bryon J. Dean
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Thornberry v. Rettig
as 8:2021cv01842
Plaintiff:
Adam J. Thornberry
Defendant:
Charles P. Rettig
Cause Of Action: 26 U.S.C. § 6212
Thornberry v. Rettig
as 8:2021mc00108
Plaintiff:
Adam J. Thornberry
Defendant:
Charles P. Rettig
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Peter
as 0:2021cv61171
Defendant:
Gilbert J. Peter
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Stone et al
as 0:2021cv60825
Defendant:
Bertran Family Revocable Trust, Nydia Stone, Russell Harris and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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