Cases 1 - 10 of 18
United States of America v. Buchwald et al
as 5:2022cv00274
Plaintiff:
United States of America
Defendant:
Gary N. Buchwald, Kimberly K. Buchwald and Alexis Aguilar Rodriguez
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Light et al v. United States of America
as 8:2017cv01759
Plaintiff:
Jimmy A. Light and Sharon N. Light
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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. T-N-T of York County Inc et al
as 0:2015cv02379
Plaintiff:
United States of America
Defendant:
T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan
Cause Of Action: 26 U.S.C. § 7401
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee:
HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff:
JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant:
UNITED STATES OF AMERICA
US v. Gerard O'Shea
as 15-1245
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERARD O'SHEA, KATHNELL O'SHEA and ALL ABOUT BEAUTY TRUST, Astrid N. Dilullio, Trustee (Astrid N. Dilullio dismissed from this matter pursuant to the Court's Order entered 05/30/2013) Gerard O'Shea and Kathnell O'Shea Trustees
Defendant:
KIM J. O'SHEA, GENESIS TRUST, Gerard O'Shea and Kathnell O'Shea, Trustees and GAND K TRUST, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees
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
Clarence Johnson v. IRS
as 13-1518
Plaintiff - Appellant:
CLARENCE D. JOHNSON
Defendant - Appellee:
IRS, N. C. UNEMPLOYMENT, VIRGINIA EMPLOYMENT COMMISSION and others
Zinstein et al v. United States of America
as 1:2012cv00634
Plaintiff:
Alan N. Zinstein and Jane Silk
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
Ind-Tech Inc et al v. United States of America
as 0:2011cv00707
Plaintiff:
Ind-Tech Inc , William N Hawkins and Charles H Huggins, Jr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2201
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