Cases 141 - 150 of 459
United States of America v. Heritage Custom Kitchens, Inc. et al
as 2:2016cv11258
Defendant:
Heritage Custom Kitchens, Inc. , Michael Mazzara and Joseph Mazzara
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Jordan
as 2:2016cv11107
Defendant:
Mia Jordan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rainer et al
as 2:2016cv11085
Defendant:
Margaret Rainer, Arrow Financial Services, LLC, LVNV Funding, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Seyfried and Associates Professional Corporation et al
as 2:2016cv11069
Plaintiff:
United States of America
Defendant:
Seyfried and Associates Professional Corporation and Sandra L. Seyfried
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hartman
as 2:2016cv11002
Plaintiff:
United States of America
Defendant:
Jon R Hartman
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chicorel et al
as 2:2016cv10894
Defendant:
Estate of Albert Chicorel and Richard Behar
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wind, Surf and Sail Pools, Incorporated et al
as 2:2016cv10720
Plaintiff:
United States of America
Defendant:
Wind, Surf and Sail Pools, Incorporated , Kerry D Duggan and Katherine McLeod Duggan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Craig M. Comer et al
as 2:2016cv10299
Plaintiff:
United States of America
Defendant:
Craig M. Comer and Comer, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hollins et al
as 2:2016cv10205
Plaintiff:
United States of America
Defendant:
Derek D. Hollins and Derek D. Hollins Trust
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Silva
as 2:2015cv14407
Plaintiff:
United States of America
Defendant:
Ambawalage S Silva
Cause Of Action: 26 U.S.C. § 7401
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