Cases 21 - 30 of 67
Letterese v. United States Of America
as 0:2014mc62511
Plaintiff:
Peter Letterese
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Dixon et al
as 0:2014mc61350
Plaintiff:
United States of America
Defendant:
Harold Dixon and Jennae Dixon
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hurley
as 0:2013mc62627
Petitioner:
United States of America
Respondent:
Michael J. Hurley
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Allen
as 0:2013mc62027
Petitioner:
United States of America
Respondent:
Terald S. Allen
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. ZAPPOLI, JR.
as 0:2013mc61301
Petitioner:
UNITED STATES OF AMERICA
Respondent:
JOSEPH A. ZAPPOLI, JR.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. ZAPPOLI
as 0:2013mc61295
Petitioner:
UNITED STATES OF AMERICA
Respondent:
CARMEN S. ZAPPOLI
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT
as 0:2013mc61122
Petitioner:
UNITED STATES OF AMERICA
Respondent:
TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT
Cause Of Action: 26 U.S.C. § 7402
Patel et al v. United States of America
as 0:2012mc62547
Plaintiff:
Sonali Patel and Galante Group Corp.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Lees
as 0:2012mc61307
Plaintiff:
United States of America
Defendant:
Mark A. Lees
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Allen
as 0:2012mc60712
Plaintiff:
United States of America
Defendant:
Terald S Allen
Cause Of Action: 26 U.S.C. § 7402
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