Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. LEFFERTS et al
as 2:2020cv04540
Defendant:
WALTER J LEFFERTS, JR. and DONNA LEFFERTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. MASCI
as 2:2016cv01205
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
CLAUDIO MASCI
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. BISHOP
as 2:2016cv01030
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
STEVEN J. BISHOP
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. LOCKHART
as 2:2016cv00361
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
KENNETH E. LOCKHART
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. BONDY
as 2:2016cv00045
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
ALLAN BONDY
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. FERNANDEZ et al
as 3:2013cv01734
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MANUEL FERNANDEZ and DONNA FERNANDEZ
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. WIENCEK
as 2:2013cv00120
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
STANLEY C. WIENCEK, JR.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
BEALE v. INTERNAL REVENUE SERVICE et al
as 1:2008cv00965
Plaintiff:
CLIFTON BEALE
Defendant:
INTERNAL REVENUE SERVICE, KATHLEEN SETTIMI, DONNA L. CRUMP, SR. and others
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. STEIN et al
as 2:2007cv01833
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHELDON H. STEIN, DONNA STEIN, SOVEREIGN BANK and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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