Cases 11 - 20 of 129
United States Of America v. Rosa
as 1:2020cv01193
Defendant:
Augustin Rosa
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
Shahabuddin v. United States Of America
as 1:2019cv10716
Plaintiff:
BABLU SHAHABUDDIN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Neumann
as 1:2019cv09868
Defendant:
Theresa Neumann
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Doonan et al
as 1:2019cv09578
Defendant:
William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan and William Doonan and Associates, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. LaSala, Sr.
as 7:2019cv09196
Defendant:
Kenneth LaSala, Sr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6672
United States of America v. Schwartz
as 1:2019cv07256
Defendant:
Michael N Schwartz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Buff
as 1:2019cv05549
Defendant:
Carolyn Buff
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Cuello et al
as 1:2019cv01148
Defendant:
Jonathan Orbe, Arismendy Cuello and Noel Cuello
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Satz et al
as 7:2018cv12032
Defendant:
Michael E. Satz and Marietta M. Staples
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant:
Juedra Superette, Inc. and Edward Holguin
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
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