Cases 211 - 220 of 852
United States of America v. Linares et al
as 2:2017cv00219
Defendant:
Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Aloysius G. Smith, M.D. P.C. et al
as 1:2017cv00204
Plaintiff:
United States Of America
Defendant:
Aloysius G. Smith, M.D. P.C. and Aloysius G Smith
Cause Of Action: 26 U.S.C. § 7402
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Avid v. United States Of America
as 1:2016cv09721
Plaintiff:
Jack Avid
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff:
Timothy Best
Defendant:
Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bofi Federal Bank v. New York State Gaming Commission et al
as 1:2016cv01463
Plaintiff:
Bofi Federal Bank
Defendant:
New York State Gaming Commission, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. Bowman et al
as 5:2016cv01388
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stephen Bowman and Maureen Bowman
Cause Of Action: 26 U.S.C. § 7401
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff:
Estate of Richard Siegal
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
LaSala v. United States Of America
as 1:2016cv08941
Plaintiff:
Mark LaSala
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant:
Thomas B. Pruzan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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