Cases 131 - 140 of 416
United States of America v. Smith
as 1:2015cv06333
Plaintiff:
United States of America
Defendant:
Diana Smith
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Tiny Tot Daycare & Learning Center et al
as 1:2015cv06011
Plaintiff:
United States of America
Defendant:
Tiny Tot Daycare & Learning Center, Joanne Sulita and Tiny Tot Daycare & Learning Center, Ltd.
Cause Of Action: 26 U.S.C. § 7401
Onyeani v. United States of America (Internal Revenue Service)
as 1:2015cv05917
Plaintiff:
Ugorji Onyeani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7429
United States of America v. Goldberg
as 1:2015cv05746
Plaintiff:
United States of America
Defendant:
Ronald M. Goldberg
Cause Of Action: 26 U.S.C. § 7401
Arora v. Internal Revenue Service
as 1:2015cv04590
Plaintiff:
Rohit R Arora
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
UBS Financial Services Inc. et al v. United State Of America et al
as 1:2015cv03933
Plaintiff:
UBS Financial Services Inc. and UBS Bank USA
Defendant:
United States of America , United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
The United States of America v. Malhas
as 1:2015cv03932
Petitioner:
The United States of America
Respondent:
Wade Malhas
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States America v. Hamilton et al
as 1:2015cv03724
Plaintiff:
United States America
Defendant:
Ronald Hamilton, Mary Hamilton and CitiMortgage
Cause Of Action: 26 U.S.C. § 6502
Fowler v. United States of America (Internal Revenue Service)
as 1:2015cv03689
Plaintiff:
James Fowler
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Samland Health Care Inc. et al
as 1:2015cv03603
Plaintiff:
United States of America
Defendant:
Samland Health Care Inc., Flora Sampang and Alfredo Sampang
Cause Of Action: 26 U.S.C. § 7402
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