Cases 1 - 10 of 144
F&M Investment, Inc. v. United States of America
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Salon 8736 Inc. v. United States of America
as 1:2024cv01035
Plaintiff:
Salon 8736 Inc and Salon 8736 Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
CleanOffice, Inc. v. United States of America
as 1:2023cv01155
Plaintiff:
CleanOffice, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Affinity Sports and Rehabilitation Physical Therapy, Inc.
as 8:2023cv01916
Plaintiff:
United States of America
Defendant:
Affinity Sports and Rehabilitation Physical Therapy, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Labovitz et al
as 1:2023cv00924
Plaintiff:
United States of America
Defendant:
Peter C. Labovitz, Sharon M. Labovitz, DCI Publishing of Alexandria, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Altria Group, Inc. v. United States of America
as 3:2023cv00293
Plaintiff:
Altria Group, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Winco Systems, Inc. v. United States of America
as 8:2023cv00410
Plaintiff:
Winco Systems, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Media Communications, Unlimited, Inc. et al
as 5:2022cv04146
Plaintiff:
United States of America
Defendant:
Media Communications, Unlimited, Inc. and Wanza Cook
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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