Cases 131 - 140 of 295
United States of America v. Giacalone
as 2:2015cv11946
Defendant:
Jack V. Giacalone
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ebrahim
as 2:2015cv11892
Plaintiff:
United States of America
Defendant:
Kadry S Ebrahim
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Herrington et al
as 2:2015cv11579
Plaintiff:
United States of America
Defendant:
Karl E Herrington, Jeanne M Herrington, Michael Robert Herrington and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ahmed et al
as 2:2015cv11461
Plaintiff:
United States of America
Defendant:
Syed N. Ahmed, Nasah, Inc., Millinium Financial Solutions, Inc. and others
United States of America v. Krasicky et al
as 2:2015cv11247
Plaintiff:
United States of America
Defendant:
Brian Krasicky and PNC Bank, National Association
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pope et al
as 2:2015cv11224
Plaintiff:
United States of America
Defendant:
Denise Pope, CDP Tax Services, Inc., Janise Jones and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Coleman
as 2:2015cv11102
Plaintiff:
United States of America
Defendant:
Tiffiny J Coleman
Cause Of Action: 26 U.S.C. § 7402
Wiggins v. United States
as 2:2015cv11002
Plaintiff:
Robert L. Wiggins, Jr.
Defendant:
United States of America and Donna J. Peczynski
Cause Of Action: 26 U.S.C. § 6212
Jacob et al v. United States of America
as 2:2015cv10895
Plaintiff:
Barnaby B Jacob and Linda K. Jacobs
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Griffith
as 2:2015cv10359
Plaintiff:
United States of America
Defendant:
Bruce R. Griffith
Cause Of Action: 26 U.S.C. § 7403
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