Cases 21 - 30 of 35
United States of America v. La Farga Interiors, Inc et al
as 1:2009cv23696
Plaintiff:
United States of America
Defendant:
La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gomez v. United States of America
as 1:2009cv22148
Plaintiff:
Lilia Gomez
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Alem et al
as 1:2009cv21987
Plaintiff:
United States of America
Defendant:
Alberto Alem, Beatriz Sardinas, Medina Pilar and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Hibbs
as 0:2008mc61565
Plaintiff:
United States of America
Defendant:
David Hibbs
Cause Of Action: U.S. Government Plaintiff
Type:
Federal Tax Suits
United States of America v. Hibbs
as 0:2008cv61536
Plaintiff:
United States of America
Defendant:
David Hibbs
Cause Of Action: U.S. Government Plaintiff
United States of America v. Rosenberg
as 1:2008cv21009
Plaintiff:
United States of America
Defendant:
Terrence E. Rosenberg
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
D'Angelo et al v. United States of America
as 0:2007cv60039
Plaintiff:
Joseph P. D'Angelo and Daycon Investors Associates, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. McFarland
as 1:2006cv23111
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Vivian Blumenthal
as 0:2006mc61911
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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