Cases 121 - 130 of 459
United States v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Romano
as 2:2017cv10822
Plaintiff:
United States of America
Defendant:
David C. Romano
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Socrates
as 2:2017cv10712
Plaintiff:
United States of America
Defendant:
Steven D. Socrates, III
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Roscoe et al
as 2:2017cv10316
Plaintiff:
United States of America
Defendant:
Kale K. Roscoe and Lisa E. Roscoe
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Spinner
as 2:2017cv10286
Plaintiff:
United States of America
Defendant:
Lewis H Spinner
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Davis et al
as 2:2017cv10055
Plaintiff:
United States of America
Defendant:
Dieasha Davis and Tax Pioneer Co.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TBK Services, Inc. et al
as 2:2016cv14232
Defendant:
TBK Services, Inc. and Michael I. Walker
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Barrow
as 2:2016cv14151
Plaintiff:
United States of America
Defendant:
Thomas J. Barrow
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DETROIT WHOLISTIC CENTER, INC. et al
as 2:2016cv14038
Defendant:
DETROIT WHOLISTIC CENTER, INC. and JESSE R. BROWN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Spinner v. United States
as 2:2016cv13512
Plaintiff:
Lewis Howard Spinner
Defendant:
United States
Cause Of Action: 26 U.S.C. § 6212
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