Cases 21 - 30 of 87
UNITED STATES OF AMERICA et al v. MILLER
as 2:2016cv01792
Plaintiff:
UNITED STATES OF AMERICA and BEVERLY M. BREWER
Defendant:
MALIKKA M. MILLER
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Makarewicz et al
as 3:2016cv02047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Makarewicz, Patricia Makarewicz, Land Tycoon, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
MARFIA v. U.S. DEPARTMENT OF TREASURY
as 2:2016cv01416
Plaintiff:
FRANCES M. MARFIA
Defendant:
U.S. DEPARTMENT OF TREASURY
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA et al v. GOWDER
as 2:2016cv03019
Plaintiff:
UNITED STATES OF AMERICA and VAWN M. MUSE
Defendant:
JAMES A. GOWDER
Cause Of Action: 26 U.S.C. § 7604
United States of America v. Zaragoza et al
as 1:2016cv00301
Plaintiff:
United States of America
Defendant:
Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. HENCH et al
as 3:2015cv00341
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM M. HENCH, TIMOTHY W. HENCH, SR., BARON J. HENCH, SR. and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SAHAI et al
as 2:2015cv08796
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROONEY SAHAI, ROONEY SAHAI IRREVOCABLE FAMILY TRUST, SAHAI FAMILY TRUST and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. KELLY et al
as 1:2015cv08068
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANNE M. KELLY, AKGG LLC, ANTHONY J. GIAMPIETRO and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Gary Cardaci, et al
as 15-3469
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
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