Cases 11 - 20 of 43
Estate of Esther M Hake, et al v. USA
as 17-2010
Plaintiff - Appellee:
ESTATE OF ESTHER M HAKE, RICKY L. HAKE, and and RANDY L. HAKE, Executors
Defendant - Appellant:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. THE ESTATE OF LORRAINE M. KELLEY et al
as 3:2017cv00965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF LORRAINE M. KELLEY, ROBERT J. LECKY, ROSE A. SALOOM and others
Cause Of Action: 26 U.S.C. § 7401
ESTATE OF J. KENNETH HICKMAN et al v. UNITED STATES OF AMERICA
as 2:2016cv08985
Plaintiff:
ESTATE OF J. KENNETH HICKMAN and ESTATE OF IRENE HICKMAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. JAMES C. RAFFLE REVOCABLE TRUST et al
as 2:2016cv00177
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES C. RAFFLE REVOCABLE TRUST and ESTATE OF JAMES C. RAFFLE
Cause Of Action: 26 U.S.C. § 7403
LACHE v. UNITED STATES of AMERICA
as 2:2015cv05599
Plaintiff:
SHANI LACHE and ESTATE OF MARVIN LACHE
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
The Estate of Esther M. Hake et al v. The United States of America
as 1:2015cv01382
Plaintiff:
The Estate of Esther M. Hake , Ricky L. Hake and Randy L. Hake
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. DALY et al
as 3:2015cv02048
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES BRIAN DALY, ESTATE OF PATRICE DALY, PAIGE DEBLASI DALY and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ESTATE OF GERALD KAPILOFF
as 2:2015cv00547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESTATE OF GERALD KAPILOFF
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SEIDNER et al
as 2:2013cv05356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHELLE T. SEIDNER, ESTATE OF I. STEVEN LEVY, OCWEN FINANCIAL CORPORATION and others
Cause Of Action: 26 U.S.C. § 7401
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.
