Cases 181 - 190 of 1,095
United States of America v. Morgan
as 5:2018cv01647
Defendant:
John A Morgan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. John et al
as 1:2018cv05045
Defendant:
Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Harvey
as 1:2018cv04622
Defendant:
Robert Harvey and Yoel Judah
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hansen et al
as 2:2018cv04642
Defendant:
Tiffany Hansen and Edward Hansen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dempsey et al
as 2:2015cv07095
Plaintiff:
United States of America
Defendant:
William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Diers
as 1:2018mc00016
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Kristen Diers
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
UNITED STATES OF AMERICA v. Bianco
as 1:2018mc00017
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Christopher Bianco
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA v. Moyer
as 1:2018mc00018
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Frank J. Moyer
Cause Of Action: 26 U.S.C. § 7604
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.
