Cases 1 - 10 of 13
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Vidurek et al v. IRS et al
as 1:2017cv07971
Plaintiff:
John Vidurek and Kimberly Vidurek
Defendant:
IRS, John Koskinen, Brenda Dial and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. O'Connor
as 1:2017cv04079
Defendant:
Daniel J. O'Connor
Department Of The Treasury, Internal Revenue Service:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Myers
as 2:2015cv07046
Defendant:
Daniel Myers
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ireland et al
as 2:2015cv03397
Defendant:
Danielle Denardo, Michael Denardo, Lynda L. Ireland and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Blakley v. Lew
as 14-1238
Plaintiff - Appellant:
John Keith Blakley, Rhonda L. Blakley, The Estate of John E. Long and others
Defendant:
Steven T. Miller, Acting Commissionerof the U.S. Internal Revenue Service, in his official capacity
Defendant - Appellee:
Jacob E. Lew, Secretary of the U.S. Department of Treasury, in his official capacity and Daniel Werfel, Acting Commissioner of the U.S. Internal Revenue Service, in his official capacity,
Titus v United States of America, et al
as 1:2013mc00064
Petitioner:
Jeanette Titus
Respondent:
United States of America, Daniel Werfel and Jaime Preston
Cause Of Action: 26 U.S.C. § 7609
USA v. Poulos et al
as 3:2013cv00219
Plaintiff:
USA
Defendant:
Theodore Poulos, Connecticut Department of Revenue Service, Town of Farmington and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Leitner v. Internal Revenue Service
as 6:2012cv06471
Plaintiff:
Mark Daniel Leitner
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6502
USA v. Defilippo
as 3:2012cv00718
Petitioner:
USA
Respondent:
Daniel Defilippo
Cause Of Action: Petition to Enforce IRS Summons
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