Cases 31 - 40 of 1,255
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
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
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. 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
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
UNITED STATES OF AMERICA v. KUSHNER
as 2:2023cv01456
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID KUSHNER
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Schiavo v. United States of America
as 3:2023cv00441
Plaintiff:
Linda L. Schiavo
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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
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
GUTNICK et al v. UNITED STATES OF AMERICA
as 2:2023cv00139
Plaintiff:
H. YALE GUTNICK and LAURA BETH GUTNICK
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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