Cases 1 - 7 of 7
United States of America v. Amenta et al
as 1:2019cv04578
Defendant:
Electronic Tax Service, Inc., Mark L. Amenta, Barrister Income Tax Service, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. ESTATE OF LEONARD D. MOLINE, DECEASED et al
as 1:2015cv02053
Defendant:
ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Joyce Adent, et al
as 15-3554
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOYCE ADENT, LEONARD G. ADENT and DEREK ADENT
United States of America v. Lickerman et al
as 1:2014cv09477
Plaintiff:
United States of America
Defendant:
Leonard A. Lickerman and Janet F. Lickerman
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Adent et al
as 2:2012cv01286
Plaintiff:
United States of America
Defendant:
Joyce Adent, Leonard G Adent, Derek Adent and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Zernone
as 1:2007cv00692
Plaintiff:
United States Of America
Defendant:
Leonard Zernone
Counter Claimant:
Leonard Zernone
Counter Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
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