Cases 41 - 50 of 1,747
UNITED STATES OF AMERICA v. MULLIGAN et al
as 3:2023cv03425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERALD MULLIGAN, JANE DOE and THE ESTATE OF JANICE MULLIGAN
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BUCKNER et al v. COMMISSIONER OF INTERNAL REVENUE SERVICE
as 2:2023cv00648
Plaintiff:
THOMAS G. BUCKNER and GAIL D. BUCKNER
Defendant:
COMMISSIONER OF INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. ROBINSON
as 2:2023cv02319
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LELAND ROBINSON
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
NOV v. UNITED STATES OF AMERICA
as 2:2023cv01359
Plaintiff:
SINA NOV
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. GAGLIANO et al
as 2:2023cv01293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL GAGLIANO and GAGLIANO & ASSOCIATES
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
HARRIS v. UNITED STATES OF AMERICA
as 2:2023cv01440
Plaintiff:
DANIKA HARRIS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Shant Hovnanian, et al
as 23-1338
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
SHANT S. HOVNANIAN, PETER HOVNANIAN, in his capacity as trustee for the Pachava Asset Trust, NINA HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust and others
Defendant / Appellant:
PACHAVA ASSET TRUST and VSHPHH TRUST
Defendant:
PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust
UNITED STATES OF AMERICA v. TRAN et al
as 2:2023cv01039
Defendant:
KIMBERLY TRAN, DAN LE, DUNG K. TRAN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
POWELL v. INTERNAL REVENUE SERVICE
as 2:2023cv00901
Plaintiff:
ALBERT POWELL
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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