Cases 201 - 210 of 1,179
United State of America v. minnick
as 6:2018cv06535
Petitioner:
United State of America
Respondent:
andrew minnick
Cause Of Action: 26 U.S.C. § 7402
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. Moyer
as 1:2018mc00018
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Frank J. Moyer
Cause Of Action: 26 U.S.C. § 7604
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. 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. Anglin et al
as 2:2018cv03913
Defendant:
New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Amy
as 1:2018cv00749
Plaintiff:
United States and United States of America
Defendant:
Michael Amy
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Amy
as 6:2018cv06505
Defendant:
Michael Amy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Gentle
as 1:2018cv06114
Defendant:
Samuel Gentle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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