Cases 1 - 9 of 9
United States of America v. The Concrete Guys Inc et al
as 2:2021cv00383
Plaintiff:
United States of America
Defendant:
The Concrete Guys Inc and German Medina
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bissonnette et al
as 2:2021cv00134
Defendant:
Nicole Bissonnette as Personal Representative of the Estate of Gary Sanders, Nicole Bissonnette and Richard D Trainor
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Micco et al
as 2:2017cv00101
Defendant:
Micco, Katherine A Micco, Fifth Third Mortgage Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Burns et al v. United States of America
as 3:2018cv00772
Plaintiff:
Diane M Burns and Bernard E Burns
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Kain et al
as 1:2016cv00145
Plaintiff:
United States of America
Defendant:
Norman E. Kain, Sally A. Kain, Sovereign Financial Management and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Maupin
as 3:2012cv00242
Plaintiff:
United States of America
Defendant:
Jason K Maupin
Cause Of Action: 26 U.S.C. § 7401
World Changers Incorporated et al v. United States of America
as 2:2012cv00026
Plaintiff:
World Changers Incorporated and John Newlin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Petersen
as 3:2009cv00324
Plaintiff:
United States of America
Defendant:
Donald A Petersen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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