Cases 1 - 10 of 22
John Karl, Jr. v. Daniel Werfel
as 24-1352
Plaintiff:
JOHN F. KARL, JR.
Defendant:
DANIEL I. WERFEL, in his capacity as Commissioner of the Internal Revenue Service, UNITED STATES OF AMERICA and JONATHAN R. BRONLEY, in his Capacity as Administrator, C.T.A., d.b.n. for the Estate of Linda J. Solomon, deceased
John Karl, Jr. v. Daniel Werfel
as 24-1346
Plaintiff:
JOHN F. KARL, JR.
Defendant:
DANIEL I. WERFEL, in his capacity as Commissioner of the Internal Revenue Service, UNITED STATES OF AMERICA and JONATHAN R. BRONLEY, in his Capacity as Administrator, C.T.A., d.b.n. for the Estate of Linda J. Solomon, deceased
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Udo-Akang v. ASR Group et al
as 1:2023cv01531
Plaintiff:
Dr. Daniel Udo-Akang
Defendant:
ASR Group and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Jolly v. White et al
as 1:2020cv02505
Defendant:
Carmelita White and Daniel Everett
Plaintiff:
Linda Jolly
Cause Of Action: 26 U.S.C. § 7431
United States of America v. O'Brien et al
as 3:2018cv00396
Plaintiff:
United States of America
Defendant:
Daniel O'Brien, Elizabeth O'Brien and Citizens and Farmers Bank
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Leak et al
as 5:2017cv00454
Defendant:
Melanie Boyd Leak, Mia Danielle Leak and Cedar Hill Homeowners Association, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
The United States of America v. SHEA et al
as 2:2017cv00033
Plaintiff:
The United States of America
Defendant:
Daniel F Shea, Jr., Linda L. Shea, Mark Arth and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gurkin et al
as 5:2017cv00341
Plaintiff:
United States of America
Defendant:
Daniel B. Gurkin and James S. Harrold
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clark et al
as 3:2016cv00794
Plaintiff:
United States of America
Defendant:
Daniel Heggins
Cause Of Action: 28 U.S.C. § 1340
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