Cases 1 - 10 of 12
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent:
Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner:
Anthony James Floyd
United States of America v. McCauley et al
as 1:2017cv03409
Defendant:
Anthony McCauley and Netcentric Solutions Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Palmer
as 2:2017cv00223
Plaintiff:
United States of America
Defendant:
Ric Anthony Palmer
Cause Of Action: 26 U.S.C. § 7402
Van Vliet v. Van Vliet et al
as 4:2014cv00151
Plaintiff:
Johanna Van Vliet
Defendant:
Arianne Van Vliet, John Van Vliet, Anthony Van Vliet and others
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Department of Treasury IRS
as 8:2014cv03308
Plaintiff:
Anthony Otis Brown, Sr and Cynthia Middleton Brown
Defendant:
Department of Treasury IRS
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Chickahominy Ventures, Inc. et al
as 3:2014cv00424
Plaintiff:
United States of America
Defendant:
Chickahominy Ventures, Inc. and Donna Anthony
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Constandy
as 1:2014cv00223
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anthony P. Constandy
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Gilbert
as 3:2013cv00267
Respondent:
Michael Anthony Gilbert
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Azzolino et al
as 2:2011cv03141
Plaintiff:
United States of America
Defendant:
Anthony Azzolino and Rose Marie Benigno
Cause Of Action: 26 U.S.C. § 6502
Azzam et al v. Dichiara et al
as 1:2009cv03033
Plaintiff:
Randa S. Azzam, Robert E Frazier, Laura D Pollard and others
Defendant:
Anthony J. Dichiara, Lisa A Dichiara and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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