Cases 11 - 20 of 20
UNITED STATES OF AMERICA v. JACOBS et al
as 1:2011cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARTIN D. JACOBS, SUSAN I. ROBERTS, BETH A. JACOBS and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. GOOD
as 2:2011cv04154
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
DANIEL GOOD
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA v. GUTMAN
as 2:2009cv05733
Petitioner:
UNITED STATES OF AMERICA
Respondent:
MARTIN GUTMAN
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. NGUYEN
as 2:2009cv00757
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
LUAN T. NGUYEN
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. MARKOVITZ
as 2:2008cv01247
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
JUDITH MARKOVITZ
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. MARKOVITZ
as 2:2008cv01248
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
JUDITH MARKOVITZ
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. HUGHES
as 2:2008cv00136
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
PARIS D. HUGHES
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. MOON
as 2:2008cv00056
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
GYE J. MOON
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. MARGOLIS
as 2:2007cv04313
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARTIN G. MARGOLIS
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. ROSEMAN et al
as 2:2007cv03132
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
MARK S. ROSEMAN and MARK S. ROSEMAN & COMPANY, INC.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
