Cases 111 - 120 of 1,041
United States Of America v. Vito et al
as 1:2021cv21199
Defendant:
Gerald Vito LLC, Gerald Vito, James Eleby and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Shapiro et al v. United States Of America
as 9:2020cv82073
Plaintiff:
Laura Shapiro and Robert Shapiro
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
Gooch v. United States Of America
as 9:2021cv80288
Plaintiff:
Diane Gooch
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Sheehan et al
as 0:2020cv62605
Defendant:
Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and others
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States v. alty et al
as 9:2020cv82337
Defendant:
marcus alty, prestige tax services, Jeanait Mathurin and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Devallon et al
as 0:2020cv62492
Defendant:
Berald Dominique, Wendell Devallon and Tax Time Group Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shaw
as 9:2021cv80173
Defendant:
Brandhi Shaw
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Morgan-Wright et al
as 9:2020cv82150
Defendant:
ATM & More, Professional Accounting by MM and Melissa Morgan-Wright
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. alty et al
as 9:2020cv82336
Defendant:
excellent tax services, marcus alty, prestige tax services and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
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