Cases 1 - 10 of 13
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
Karl v. Rettig et al
as 1:2023cv00028
Plaintiff:
John F. Karl
Defendant:
Charles P. Rettig and Jonathan R. Bronley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Declaratory Judgment
United States of America v. Weems
as 3:2020cv00968
Defendant:
John Weems
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Farmer et al
as 3:2020cv00881
Defendant:
John D Farmer and Jean S Farmer
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Clutario
as 2:2016cv00691
Petitioner:
United States Of America
Respondent:
John Clutario
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Hatchett et al
as 4:2016cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Philip L. Hatchett, John F. Gayle, Jr., Mary Louise Smith and others
Cause Of Action: 26 U.S.C. § 7401
West et al v. Koskinen
as 1:2015cv00131
Plaintiff:
Lesley A. West , Peter L. West and John R. West
Defendant:
John Koskinen
Cause Of Action: 26 U.S.C. § 6532
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
Bandini Insurance Consulting, LLC v. Internal Revenue Service et al
as 1:2014cv01327
Plaintiff:
Bandini Insurance Consulting, LLC
Defendant:
Internal Revenue Service and John A. Koskinen
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. Reilly
as 2:2014cv00353
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John B. Reilly
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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