Cases 91 - 100 of 564
United States of America v. Fike et al
as 6:2020cv02140
Defendant:
Gregory Fike, Olga Nikitina and Volusia County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Hall
as 2:2020cv00870
Plaintiff:
of America United States and United States of America
Defendant:
Jeremiah Hall
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Physicians Online, Inc. et al
as 3:2020cv01151
Defendant:
Physicians Online, Inc., James Howick and gary sandoval
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Faro
as 2:2020cv00769
Defendant:
John H. Faro
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Snyder
as 6:2020cv01773
Plaintiff:
United States and United States of America
Defendant:
Dean Snyder
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Dye
as 8:2020cv02291
Defendant:
Bonnie J. Dye
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chase
as 3:2020cv01084
Defendant:
Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lezgus et al
as 2:2020cv00644
Defendant:
Kathy Lezgus and Eugene Lezgus
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crenshaw et al
as 8:2020cv01937
Defendant:
SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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