Cases 191 - 200 of 367
United States of America v. Stephens
as 1:2012cv02340
Defendant:
Franks C. Stephens
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Etienne v. United States of America
as 1:2012cv02035
Plaintiff:
Ernsy Etienne
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Hirko et al
as 2:2012cv01933
Defendant:
Elisabeth Hirko, Martin S. Hirko and Wells Fargo Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kuhn et al
as 2:2012cv01867
Defendant:
Citimortgage, Commissioner of Labor of the State of New York, Donna L. Kuhn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Weber v. United States of America
as 1:2012cv00732
Defendant:
United States of America
Plaintiff:
Hershal Weber
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Lewis
as 1:2012cv00681
Defendant:
Sulanch Lewis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Rabinovici et al
as 2:2012cv00613
Defendant:
Jeffrey Marc Rabinovici, Sharon Rabinovici, Steven Rabinovici and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Leigey et al
as 2:2012cv00223
Defendant:
Diane Gerardi, Greenpoint Mortgage Funding, LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lindahl
as 2:2012cv00110
Defendant:
Albert C. Lindahl
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gorman et al v. Small Business Administration et al
as 1:2011cv06382
Defendant:
Bank of America, Small Business Administration and Wells Fargo
Plaintiff:
Jerwaine Gorman and J. Gorman Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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