Cases 1 - 8 of 8
The United States of America v. Gay et al
as 1:2021cv20707
Defendant:
Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King and others
Plaintiff:
The United States of America
Cause Of Action: 26 U.S.C. § 7401
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
ABC Management, LLC v. Phelan et al
as 1:2013cv23214
Plaintiff:
ABC Management, LLC
Defendant:
Michael Phelan
Intervenor_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT
as 0:2013cv61122
Petitioner:
UNITED STATES OF AMERICA
Respondent:
TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT
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
Redford v. Obama, et al
as 1:2010cv23403
Plaintiff:
Saphyre Redford and Danielle Biton
Defendant:
Barack Obama, Carnival Cruise Lines, Municipality of Montgomery County, Maryland and others
Cause Of Action: 28 U.S.C. § 1331
Russell,Jr. et al v. United States of America
as 1:2008cv23046
Plaintiff:
Joseph L. Russell,Jr., Stewart Management Group,Inc. and Marshall Payne
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
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