Cases 1 - 10 of 1,018
United States of America v. Key Contracting LLC et al
as 1:2024cv00090
Respondent:
Key Contracting LLC and Rodney A. Kovach
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Donovan et al
as 1:2024cv02158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sylvia A. Donovan and Jason P. Donovan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
The Kenjya-Trusant Group, LLC v. United States of America
as 1:2024cv02592
Plaintiff:
Kenjya-Trusant Group, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
UNITED STATES OF AMERICA v. Parham
as 4:2024cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fred Parham
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lloyd v. United States of America
as 3:2024cv00717
Defendant:
United States of America
Plaintiff:
Paul Edward Lloyd, Jr.
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Le et al
as 1:2024cv02159
Defendant:
Chinh N. Le, DDS, LLC and Chinh N. Le
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Rcovery of IRS Tax
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant:
Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Almodovar et al
as 8:2024cv01898
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ernesto Torres Almodovar individually doing business as Nichipax International Institute and NICHIPAX INTERNATIONAL INSTITUTE FOR HUMAN RIGHTS, INC.
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
United States of America v. Force, Jr.
as 1:2024cv01651
Defendant:
David C. Force, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Perez et al
as 1:2024cv01019
Defendant:
APOLONIO PEREZ and Maria A. Medrano
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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