Cases 1 - 4 of 4
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. Hemmerle
as 6:2018cv00283
Plaintiff:
United States of America
Defendant:
Randolph Hemmerle
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Klein et al
as 3:2014cv00629
Plaintiff:
United States of America
Defendant:
Randolph Klein and Rhonda Klein
Cause Of Action: 26 U.S.C. § 7405
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