Cases 41 - 50 of 51
United States of America v. Sporn
as 0:2008mc60835
Plaintiff:
United States of America
Defendant:
Marc Sporn
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Blackwell
as 0:2007cv61178
Petitioner:
United States of America
Respondent:
Bruce A. Blackwell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Chikudo et al
as 0:2007cv61123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joshua Chikudo and Income Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Toledo et al
as 0:2007cv60341
Plaintiff:
United States of America
Defendant:
Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
UNITED STATES OF AMERICA v. Hark
as 0:2007cv60197
Plaintiff:
United States of America
Defendant:
Clifford B. Hark and Clifford B. Hark
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dietz
as 0:2007cv60175
Petitioner:
United States of America
Respondent:
David W. Dietz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Transworld Business, et al v. Direct Search of the, et al
as 0:2006cv60898
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States v. English
as 0:2006cv60543
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States v. Manno, et al
as 0:2005cv61360
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States v. Economou, et al
as 0:2004cv60411
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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