Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. REILLY et al
as 3:2015cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWIN F. REILLY, II, KIMBERLY REILLY and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FOX et al
as 2:2014cv01692
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES F. FOX, III, UNITED NATIONAL BANK OF PITTSBURGH, ANDREW G. UNCAPHER and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
UNITED STATES OF AMERICA v. HIPOLITO
as 1:2012cv00303
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EMMANUEL F. HIPOLITO
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
KUNKEL et al v. UNITED STATES OF AMERICA
as 2:2012cv01300
Plaintiff:
CHARLES M. KUNKEL and JOAN F. DLUBAK-KUNKEL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. CORRY COMMUNICATIONS, INC. et al
as 1:2010cv00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CORRY COMMUNICATIONS, INC., MERCYHURST COLLEGE, COMMONWEALTH OF PENNSYLVANIA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. TROCHECK et al
as 2:2007cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VINCENT F. TROCHECK and RITA CARUSO TROCHECK
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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