Cases 1 - 10 of 46
USA v. Smith et al
as 3:2024cv01501
Defendant:
United States of America, George L. Smith, solely as Co-Executor of the Estate of John R. Curtin, Deceased, Susan Curtin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Kosswig et al
as 3:2023cv01470
Plaintiff:
United States of America
Defendant:
Judith L. Kosswig, Kenneth Carifa and Nancy Woronick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff:
United States of America
Defendant:
Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sang et al
as 1:2021cv04266
Plaintiff:
United States of America
Defendant:
Keith Sang, Kashana Sang, Tareek Lewis and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Timon et al
as 1:2020cv01101
Defendant:
Mark L. Timon and Debora M. Timon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
Weintraub et al v. Internal Revenue Service et al
as 1:2019cv00712
Plaintiff:
Susan L. Weintraub and Gershon H. Weintraub
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Vickrey et al v. United States of America
as 1:2018cv08876
Petitioner:
Striker 1, LLC, Donn J Vickrey, Fusion Motorsports, LLC and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
Schulz v. United States
as 17-1824
Plaintiff-Counter-Defendant - Appellant:
Robert L. Schulz
Defendant-Counter-Claimant - Appellee:
United States
Defendant:
Internal Revenue Service
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