Cases 11 - 20 of 51
United States of America v. Black Tie Tuxes et al
as 1:2019cv02974
Defendant:
Samuel J Carlson, Black Tie Tuxes, Kenneth W Blank and others
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 26 U.S.C. § 7401
The United States of America v. Norwood et al
as 1:2019cv01238
Plaintiff:
The United States of America
Defendant:
Moor Money Accounting, Inc. and Courtney Norwood
Cause Of Action: 26 U.S.C. § 7401
Hunter Maintenance & Leasing Corp., Inc.
as 1:2018cv06585
Plaintiff:
Hunter Maintenance & Leasing Corp., Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7402
United States v. Gilbert et al
as 1:2018cv02695
Plaintiff:
United States
Defendant:
Katherine E Gilbert and Checks and Balances, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Midwest Eye Clinic, Inc.
as 1:2017cv07760
Plaintiff:
United States of America
Defendant:
Midwest Eye Clinic, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Alpha Electronics International , Inc.
as 1:2017cv03333
Defendant:
Alpha Electronics International , Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sims-Crawford et al
as 1:2017cv00322
Plaintiff:
United States of America
Defendant:
Kathleen Sims-Crawford and KSC Business Support Services, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Allison et al
as 1:2016cv09835
Defendant:
Shirley Allison, US Bank, N.A., ABC Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lopez et al
as 1:2016cv01944
Plaintiff:
United States of America
Defendant:
Georgina Lopez, Pamela Miranda, Jorge A Miranda and others
Cause Of Action: 26 U.S.C. § 7401
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