Cases 81 - 90 of 384
United States v. alty et al
as 9:2020cv82336
Defendant:
excellent tax services, marcus alty, prestige tax services and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
United States v. alty et al
as 9:2020cv82337
Defendant:
marcus alty, prestige tax services, Jeanait Mathurin and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
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. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant:
Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
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
Fortner v. Doletzky et al
as 8:2020cv02735
Defendant:
Bad Wolf Taxes and Accounting LLC, Steven M. Doletzky, Michael A. Garno and others
Plaintiff:
Victoria Fortner
Cause Of Action: 42 U.S.C. § 1983
Dixon v. Zham et al
as 5:2020cv00543
Defendant:
Marion County Tax Collector, Marion County Clerk of the Circuit Court & Comptroller, Marion County Property Appraiser and others
Plaintiff:
Ryan Adam Dixon
Cause Of Action: 18 U.S.C. § 241
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81879
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81880
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
v. Intelligence Tax Services, LLC et al
as 1:2020cv23761
Defendant:
Regions Bank and Intelligence Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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