Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. BITTON
as 2:2020cv05417
Defendant:
MICHEL BITTON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CARNEVAL et al
as 1:2020cv00092
Defendant:
MICHELLE R. CARNEVAL and DANIEL P. CARNEVAL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. BITTON
as 2:2016cv02628
Petitioner:
UNITED STATES OF AMERICA
Respondent:
MICHEL BITTON
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. HAMMOND et al
as 1:2013cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM W. HAMMOND and MICHELLE J. HAMMOND
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
Huafeng Xu v. Farkhanda Naqvi, et al
as 13-3168
Plaintiff - Appellant:
HUAFENG XU
Defendant - Appellee:
FARKHANDA NAQVI, MICHELLE BUSKETT and UNITED STATES OF AMERICA
XU v. NAQVI et al
as 3:2012cv07844
Plaintiff:
HUAFENG XU
Defendant:
FARKHANDA NAQVI and MICHELLE BUSKETT
Cause Of Action: 26 U.S.C. § 7402 (a) Injunctive Relief - Internal Revenue Code
USA v. O'Neill
as 1:2011mc00194
Petitioner:
USA
Respondent:
Michelle L. O'Neill
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Garner et al
as 1:2010cv00713
Plaintiff:
United States of America
Defendant:
Doris Garner, Azalia Ewell, Louis Garner and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Einhorn v. Internal Revenue Service
as 3:2007cv00104
Plaintiff:
Michele Einhorn
Defendant:
Internal Revenue Service
Cause Of Action: 42 U.S.C. § 2005 Review of Agency Action-HHS
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