Cases 1 - 5 of 5
United States of America v. Ciufo
as 2:2017cv00020
Plaintiff:
United States of America
Defendant:
Anthony Ciufo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Neri
as 2:2012cv00202
Plaintiff:
United States of America
Defendant:
Anthony A. Neri
Cause Of Action: 26 U.S.C. § 7402
In the Matter of the Applicati
as 10-2483
Plaintiff:
Anthony Toscano, one of the Shareholders and Directors of Southampton Brick & Tile, Inc. for the Voluntary Dissolution of said Corporation
Defendant - Appellee:
United States of America
Intervenor - Appellant:
Southampton Brick & Tile, LLC
Isola v. USA
as 3:2010cv00516
Plaintiff:
Anthony L. Isola
Defendant:
USA
Cause Of Action: 26 U.S.C. § 6532
In the Matter of the Application of Anthony Toscano, one of the Shareholders and Directors of Southampton Brick & Tile, Inc. for the Voluntary Dissolution of said Corporation
as 2:2008cv01983
Plaintiff:
Anthony Toscano
Intervenor Defendant:
United States of America, Southampton Brick & Tile, LLC and Southampton Brick & Tile, LLC
Cause Of Action: U.S. Government Defendant
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