Cases 121 - 130 of 299
The Agape Way, LLC v. Investment Associates, Limited Partnership et al
as 3:2013cv01777
Petitioner:
The Agape Way, LLC
Respondent:
Investment Associates, Limited Partnership
Defendant:
The United States of America
Cross_claimant:
The United States of America , Investment Associates, Limited Partnership, The Agape Way, LLC and others
Thirdparty_plaintiff:
The United States of America
Thirdparty_defendant:
Investment Associates, Limited Partnership, The Agape Way, LLC , Fremont Corp. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mahmood v. United States of America
as 3:2013cv01542
Petitioner:
Salam F. Mahmood
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Miranda
as 3:2013cv01442
Petitioner:
United States of America
Respondent:
Grace Miranda
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Doctor Greens, Inc.
as 3:2013cv01119
Plaintiff:
United States of America
Defendant:
Doctor Greens, Inc.
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Varrasso v. United States of America
as 3:2013cv01056
Plaintiff:
Tricia Varrasso
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Varrasso v. United States of America
as 3:2013cv01057
Plaintiff:
Tricia Varrasso
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sedmak v. Bonin et al
as 3:2013cv00940
Plaintiff:
Christopher J. Sedmak
Defendant:
Pamela S. Bonin, Douglas P. Weinert, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Roeck v. United States of America
as 3:2013cv00700
Plaintiff:
Lawrence Roeck
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Pattah
as 3:2013cv00446
Petitioner:
United States of America
Respondent:
Saad Pattah
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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