Cases 141 - 150 of 1,048
United States of America v. Turbay et al
as 1:2020cv20201
Defendant:
Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Hernandez
as 1:2020mc21071
Defendant:
Sofia A. Hernandez
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
Thomas et al v. United States Of America
as 0:2020cv60018
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
Village Professional Park Property Owners Association, Inc. v. United States of America et al
as 9:2019cv81726
Defendant:
Rene A Aguilera, American Express Centurion Bank and United States of America
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. VALIENTE
as 0:2020cv60122
Petitioner:
United States of America
Respondent:
HECTOR R VALIENTE
Cause Of Action: 26 U.S.C. § 7402
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Greenspan
as 1:2019cv24767
Defendant:
Ronald M Greenspan
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cordero et al
as 1:2019cv24841
Defendant:
Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Thomas et al v. United States Of America
as 0:2020cv60016
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
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