Cases 1 - 10 of 13
United States of America v. Louis et al
as 0:2023cv60854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Jones
as 9:2018mc80090
Plaintiff:
United States of America
Defendant:
Richard Jones
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kinne
as 0:2017cv60065
Petitioner:
United States Of America
Respondent:
Richard M. Kinne, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Richard Asper of Aviation Professionals Group
as 0:2015mc61743
Plaintiff:
United States of America
Defendant:
Richard Asper of Aviation Professionals Group
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Lemoine
as 1:2015cv22059
Plaintiff:
United States Of America
Defendant:
Richard Lemoine
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. RICHARD ASPER OF AVIATION PROFESSIONALS GROUP
as 0:2015mc61102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD ASPER OF AVIATION PROFESSIONALS GROUP
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Wellington
as 0:2012mc60174
Plaintiff:
United States of America
Defendant:
Richard Wellington
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Contreras
as 0:2011mc60349
Petitioner:
United States of America
Defendant:
Richard G. Contreras
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Noto et al
as 0:2008cv61873
Plaintiff:
United States of America
Defendant:
Richard A. Noto, Paula J Noto, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Aldrich
as 9:2008mc80500
Plaintiff:
United States of America
Defendant:
Richard P. Aldrich
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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