Cases 1 - 10 of 20
Kwartin v. United States Of America
as 1:2022cv23363
Plaintiff:
Steven Kwartin
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. LIPMNA
as 1:2022cv00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven M Lipman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Gray et al
as 8:2021cv00346
Plaintiff:
of America United States and United States of America
Defendant:
Debra J Gray and Steven L Gray
Cause Of Action: 26 U.S.C. § 7401
Gilbert v. United States of America et al
as 8:2021cv00152
Defendant:
Ms. Randi Sue Gilbert, of America United States, Randi Sue Gilbert and others
Plaintiff:
Steven Joseph Gilbert
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ROBERTS et al
as 3:2020cv01519
Defendant:
Renee D Roberts, Surety Corporation of America, Steven G Roberts 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
United States of America v. Doletzky et al
as 8:2018cv00780
Plaintiff:
United States of America
Defendant:
Steven M. Doletzky, V.J.S.D. Services LLC, Michael A. Garno and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Blank
as 8:2015mc00086
Petitioner:
United States of America
Respondent:
Steven P. Blank
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. OCKSRIDER et al
as 1:2015cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEVEN C OCKSRIDER, TERESA J OCKSRIDER, COBBLEFIELD HOMEOWNERS ASSOCIATION INC and others
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
