Cases 21 - 30 of 100
United States of America v. Sargent et al
as 8:2013cv01384
Plaintiff:
USA
Defendant:
Brian Sargent and Joan Sargent
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Covington et al
as 8:2013cv01170
Plaintiff:
USA
Defendant:
Jeanne Covington and Jeanne's Tax Preparation and Bookkeeping, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Hoffner
as 8:2013cv00811
Plaintiff:
USA
Defendant:
Jason T. Hoffner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Anderson et al
as 2:2013cv00093
Plaintiff:
USA
Defendant:
Hazel Ruth Anderson and Jay C. Anderson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Middleton
as 8:2013cv00311
Plaintiff:
USA
Defendant:
Tyree Middleton
Cause Of Action: Fraudulent Filing of Information Returns
United States of America v. Burden
as 8:2013cv00247
Plaintiff:
USA
Defendant:
Torrey Burden
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bandzul
as 3:2013cv00069
Plaintiff:
USA
Defendant:
Thomas G. Bandzul
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cabrera
as 6:2013cv00061
Plaintiff:
USA
Defendant:
Carlos A. Cabrera
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shanks et al v. USA
as 8:2012cv02325
Plaintiff:
Jared v. Shanks , Andrea Shanks , Kacey L. Gumina and others
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Biggerstaff
as 8:2012cv02274
Plaintiff:
USA
Defendant:
James N. Biggerstaff, Jr
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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