Cases 1 - 10 of 18
KENNEDY v. COMMISSIONER et al
as 5:2018cv00257
Plaintiff:
EDWARD T. KENNEDY
Defendant:
COMMISSIONER and JOHN DOE
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. MICCO et al
as 2:2017cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KATHERINE A. MICCO, WILLIAM T. SHULACK, COUNTY OF LAWRENCE, PENNSYLVANIA and others
Cause Of Action: 26 U.S.C. § 7401
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
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
Estate of Kathryn L. Menges, Deceased v. Miller
as 1:2013cv01156
Plaintiff:
Estate of Kathryn L. Menges, Deceased
Defendant:
Steven T. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. STA PAINTING, INC. et al
as 2:2012cv02426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STA PAINTING, INC., T-3 ENTERPRISES, INC., DAVID TIEDEKEN and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. REILLY
as 3:2010cv00332
Plaintiff:
UNITED STATES OF AMERICA and DEBORAH COLIAN
Defendant:
BARON T. REILLY
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. REILLY
as 3:2011cv00001
Plaintiff:
UNITED STATES OF AMERICA and DEBORAH COLIAN
Defendant:
BARON T. REILLY
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. KOSTAS
as 2:2009cv00690
Plaintiff:
UNITED STATES OF AMERICA and ANDREW T. AVON
Defendant:
DEAN KOSTAS
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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