Cases 1 - 10 of 12
United States of America v. Sousa et al
as 5:2018cv03265
Plaintiff:
United States of America
Defendant:
Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel and others
Cause Of Action: 26 U.S.C. § 7401
Norman Diamond v. USA, et al
as 18-55376
Plaintiff - Appellant:
NORMAN DOUGLAS DIAMOND
Defendant - Appellee:
UNITED STATES OF AMERICA and DOES, Unknown Employees of the United States
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
Norman Douglas Diamond v. United States of America
as 2:2014cv09196
Plaintiff:
Norman Douglas Diamond
Defendant:
United States of America
Norman Douglas Diamond v. Internal Revenue Service et al
as 2:2013cv08042
Plaintiff:
Norman Douglas Diamond
Defendant:
Internal Revenue Service and U S Department of Justice
United States of America v. Moriya
as 1:2013cv00155
Petitioner:
United States of America
Respondent:
Norman H. Moriya
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bishop
as 1:2011at00602
Petitioner:
United States of America
Respondent:
Norman D. Bishop
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bishop
as 1:2011cv01604
Petitioner:
United States of America
Respondent:
Norman D. Bishop
Cause Of Action: 26 U.S.C. § 7402
Cohen v. United States of America
as 2:2009cv00167
Plaintiff:
Norman W Cohen
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Estate of Bert M. Sabel et al
as 3:2008cv05580
Plaintiff:
United States of America
Defendant:
Estate of Bert M. Sabel, Sylvia Sabel and Norman Sabel
Cause Of Action: U.S. Government Plaintiff
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