Cases 31 - 40 of 51
United States of America v. Warshall, et al
as 9:2010cv80750
Plaintiff:
United States of America
Defendant:
Steven Warshall, Arlyne Warshall and JPMorganChase Bank N.A.
Cause Of Action: 26 U.S.C. § 7401
v. United States of America et al
as 0:2009cv61870
Plaintiff:
United States of America
Defendant:
John F. O'Donnell, Jill A. O'Donnell and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Elmes
as 0:2009mc61726
Plaintiff:
United States of America
Defendant:
Tristina Elmes
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kirk
as 0:2009mc61725
Plaintiff:
United States of America
Defendant:
Terrance W Kirk
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Sabio
as 0:2009mc61555
Plaintiff:
United States of America
Defendant:
Jerome J Sabio
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
C.B. Harbour, III et al v. United States of America
as 0:2009cv61060
Plaintiff:
C.B. Harbour, III and Melina Harbour
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Hammond
as 0:2009mc60176
Plaintiff:
United States of America
Defendant:
Frank Hammond
Cause Of Action: U.S. Government Plaintiff
Type:
Federal Tax Suits
United States of America v. Killorin
as 0:2008mc61535
Plaintiff:
United States of America
Defendant:
William J. Killorin
Cause Of Action: U.S. Government Plaintiff
Type:
Federal Tax Suits
United States of America v. High Maintenance Hair & Nail,Inc.
as 0:2008mc61496
Petitioner:
United States of America
Respondent:
High Maintenance Hair & Nail,Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Accardi
as 0:2008mc61498
Plaintiff:
United States of America
Defendant:
Deena Accardi
Cause Of Action: U.S. Government Plaintiff
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