Cases 131 - 140 of 482
UNITED STATES OF AMERICA v. ALMANZA et al
as 2:2014cv05492
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DENISE MILLER ALMANZA and DENISE'S CENTRO DE SERVICIOS, PC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. MORRIS
as 2:2014cv05078
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LOPES
Defendant:
LORNELL MORRIS, JR.
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. MORRIS
as 2:2014cv05077
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LOPES
Defendant:
LORNELL MORRIS, JR.
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. HARRISON
as 2:2014cv04782
Plaintiff:
UNITED STATES OF AMERICA and KIM JONES
Defendant:
EARL L. HARRISON, II
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. DRI AT EAGLEVIEW, INC.
as 2:2014cv04107
Plaintiff:
UNITED STATES OF AMERICA and KIM JONES
Defendant:
DRI AT EAGLEVIEW, INC.
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA v. FEINBERG
as 2:2014cv04030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID L. FEINBERG
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. RECARDE et al
as 5:2014cv02663
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOROTHY A. RECARDE and ROBIN L. MARCELLO
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. TWYMAN
as 5:2014cv02624
Plaintiff:
UNITED STATES OF AMERICA and ZACHARY L. MCNICHOL
Defendant:
WILLIAM A. TWYMAN, II
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. WEINBERG et al
as 2:2014cv02103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT A. WEINBERG, CHRISTIE BRANCH, PENNSYLVANIA DEPT. OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. PETSCH et al
as 2:2014cv01793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHELLI R. PETSCH and UNIVERSAL BANK & TRUST CO.
Cause Of Action: 26 U.S.C. § 7403
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