Cases 1 - 10 of 84
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hall v. Internal Revenue Service et al
as 2:2024cv10270
Plaintiff:
Vivian Leigh Hall
Defendant:
Internal Revenue Service and IRS Commissioner
Skank v. Internal Revenue Service et al
as 2:2023cv13190
Plaintiff:
Prescilla Skank
Defendant:
Internal Revenue Service, Internal Revenue Service, Commissioner of and Social Security Administration
Rehs et al v. US Department of Treasury et al
as 2:2023cv13148
Plaintiff:
Robert Rehs and Shari Rehs
Defendant:
US Department of Treasury and Internal Revenue Service
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
United States of America v. Rohlig et al
as 2:2021cv10666
Defendant:
Oakland County Treasurer, Anna Romanow, General Financial Services Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Powell et al
as 2:2021cv10622
Defendant:
Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Donahue et al
as 2:2021cv10353
Defendant:
Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ndiaye et al
as 2:2021cv10214
Defendant:
Abdou Ndiaye and Ndiaye's LLC dba Pro Tax Services
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Ridley v. Internal Revenue Service et al
as 3:2020cv11439
Defendant:
Charles Rettig and Internal Revenue Service
Plaintiff:
Thomas Ridley
Cause Of Action: 26 U.S.C. § 7401
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