Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. MICCO et al
as 2:2017cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KATHERINE A. MICCO, WILLIAM T. SHULACK, COUNTY OF LAWRENCE, PENNSYLVANIA and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HENCH et al
as 3:2015cv00341
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM M. HENCH, TIMOTHY W. HENCH, SR., BARON J. HENCH, SR. and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. HAMMOND et al
as 1:2013cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM W. HAMMOND and MICHELLE J. HAMMOND
Cause Of Action: 26 U.S.C. § 7401
COHEN et al v. AMICA MUTUAL INSURANCE COMPANY
as 2:2013cv01434
Plaintiff:
WILLIAM G. COHEN , DORITH COHEN and UNITED STATES TREASURY
Defendant:
AMICA MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. WILLIAMS
as 2:2012cv00614
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMEL R. WILLIAMS
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LESONIK et al
as 1:2012cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID L. LESONIK, SHERWIN-WILLIAMS COMPANY, GLIDDEN COMPANY and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. ELINOFF
as 2:2010cv01396
Plaintiff:
UNITED STATES OF AMERICA and BRUCE KREUTZER
Defendant:
WILLIAM H. ELINOFF
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. REPASKY
as 1:2010cv00188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM P. REPASKY
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. LISTER
as 2:2008cv00661
Plaintiff:
UNITED STATES OF AMERICA and ANDREW W. REITMEYER
Defendant:
WILLIAM H. LISTER
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
