Cases 1 - 6 of 6
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. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Robinson v. IRS Building et al
as 1:2015cv01271
Plaintiff:
Tiffany M. Robinson
Defendant:
IRS Building and D. Morgan
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Nassar et al
as 1:2013cv08174
Plaintiff:
United States Of America
Defendant:
Albert D. Nassar, The Nassar Family Irrevocable Trust, Albert C. Nassar and others
Cause Of Action: 26 U.S.C. § 7401
Maruri v. United States of America
as 1:2012cv09157
Plaintiff:
Alexandra D. Maruri
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
United States of America v. Joseph et al
as 1:2008cv01874
Plaintiff:
United States of America
Defendant:
Grippi D. Joseph, Angela A. Grippi, Sovereign Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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