Cases 131 - 140 of 447
United States of America v. Movil et al
as 1:2017cv00367
Plaintiff:
United States of America
Defendant:
Ricardo A. Movil , Kevin Movil and Acapulco Video, Incorporated
Cause Of Action: 26 U.S.C. § 7407
Mann et al v United States of America
as 8:2017cv00200
Plaintiff:
Lawrence P. Mann and Linda S. Mann
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Mills
as 1:2017cv00048
Defendant:
Shannon Mills
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff:
Bowie & Jensen, LLC
Defendant:
Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Bowie & Jensen, LLC
Cross_claimant:
Internal Revenue Service
Cross_defendant:
Dennis Reimer, Tidal Logistics, LLC and Shearer Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
Transportation Insurance Company et al v. Heathland Hospitality Group, LLC et al
as 1:2016cv03762
Plaintiff:
Transportation Insurance Company and Continental Casualty Company
Defendant:
Heathland Hospitality Group, LLC, Heathland Hospitality Group, LP and Judith M. Serratore
Cause Of Action: 26 U.S.C. § 7402
Jacobs v. United States Government
as 8:2016cv03684
Plaintiff:
Stephanie Jacobs
Defendant:
United States Government
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Gandhi Health Career Services LLC et al
as 1:2016cv03654
Plaintiff:
United States of America
Defendant:
Gandhi Health Career Services LLC and Anna N Nji
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Nickerson et al
as 1:2016cv03455
Plaintiff:
United States of America
Defendant:
Dwayne A. Nickerson and Dawna L. Nickerson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dipasquale et al
as 1:2016cv03103
Plaintiff:
United States of America
Defendant:
Donna M. Dipasquale, Marc S. Dipasquale, Thomas W. Kane and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Paglione
as 1:2016cv03062
Plaintiff:
United States of America
Defendant:
Dominick Paglione
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
