Cases 11 - 20 of 51
United States of America v. Busby et al
as 0:2013cv61335
Plaintiff:
United States of America
Defendant:
Byron Busby and Linda Busby
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO, OFFICER OF CAT FIVE COMPETITION, CORP.
as 0:2013mc61121
Petitioner:
UNITED STATES OF AMERICA
Defendant:
TIMOTHY B. RUGGIERO, OFFICER OF CAT FIVE COMPETITION, CORP.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ruggiero
as 0:2013mc60458
Plaintiff:
United States of America
Defendant:
Timothy Ruggiero
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Peterson v. Internal Revenue Service
as 9:2012cv81377
Plaintiff:
Edith C. Peterson
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Adea v. Internal Revenue Service
as 0:2012cv61306
Plaintiff:
Edson Adea
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340
The United States of America v. Samuels
as 0:2012mc60740
Plaintiff:
The United States of America
Defendant:
Jeffrey A. Samuels
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Associated Marine Institutes, Inc.
as 0:2012mc60520
Plaintiff:
United States of America
Defendant:
Associated Marine Institutes, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Wellington
as 0:2012mc60174
Plaintiff:
United States of America
Defendant:
Richard Wellington
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Burgess
as 0:2011mc62035
Plaintiff:
United States of America
Defendant:
Joseph Burgess
Cause Of Action: 26 U.S.C. § 7402
Letterese et al
as 0:2011mc61571
Petitioner:
Peter Letterese and Barbara Fawcett
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
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