Cases 201 - 210 of 1,178
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
Buck v. USA
as 3:2018cv01253
Plaintiff:
Peter Buck
Defendant:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7422
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. 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
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