Cases 91 - 100 of 1,746
Roland Graham, et al v. Department of the Treasury IRS
as 22-1285
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
UNITED STATES OF AMERICA v. RAU
as 2:2022cv00420
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WENDY RAU
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. FERRANTI et al
as 3:2022cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES FERRANTI and GINA FERRANTI
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DAVIS et al
as 2:2022cv00215
Defendant:
LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
LAMPON-PAZ v. THE UNITED STATES OF AMERICA et al
as 2:2022cv00239
Plaintiff:
MANUEL LAMPON-PAZ
Defendant:
THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES v. MAMONE et al
as 3:2021cv20339
Plaintiff:
UNITED STATES
Defendant:
RAYMOND F. MAMONE, JR. and COLLEEN MAMONE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. COOPER et al
as 2:2021cv20087
Defendant:
MARGARETT COOPER, SONNIE COOPER, MARGARETTE COOPER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. KALOGERIS et al
as 2:2021cv01677
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JACK KALOGERIS and MARY KALOGERIS
Cause Of Action: 28 U.S.C. § 1340
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
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