Cases 1 - 7 of 7
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Szostak et al
as 2:2022cv11239
Plaintiff:
United States of America
Defendant:
Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Garavaglia et al v. United States of America
as 2:2021cv12740
Plaintiff:
Charles L. Garavaglia and Mary Ann Garavaglia
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Olsey et al v. Department of Treasury et al
as 2:2013cv14413
Plaintiff:
Ronald N. Olsey and Mary Ann Olsey
Defendant:
Department of Treasury, United States Attorney and United States Attorney General
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Turchan
as 4:2011cv14457
Plaintiff:
United States of America
Defendant:
Lynn Ann Turchan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kelley et al
as 1:2010cv11536
Defendant:
Thomas P Kelley, Cheryl Ann Kelley, Brian Minto and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Owen et al
as 2:2007cv13115
Plaintiff:
United States of America
Defendant:
Jeffrey B Owen and Ann Papa
Cause Of Action: No cause code entered
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