Cases 121 - 130 of 563
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff:
Leslie Grundy and Thad Grundy
Defendant:
United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6212
Marek et al v. United States of America
as 4:2018cv04615
Plaintiff:
Bruce Marek and Katherin Marek
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Marek et al v. United States of America
as 4:2018cv04617
Plaintiff:
Paul A Marek and Katherine Marek
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Ohendalski v. United States of America
as 4:2018cv04159
Plaintiff:
Richard S Ohendalski
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Liu et al v. Commissioner of Internal Revenue et al
as 4:2018cv03519
Defendant:
Gwendolyn K McManemy, Paul C Feinberg, Ashley Targac and others
Plaintiff:
Mark Liu and Ginger Y Bian
Cause Of Action: 26 U.S.C. § 6321
Zaheer v. United States of America
as 4:2018cv03295
Defendant:
United States of America
Plaintiff:
Azhar Zaheer
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Vera et al
as 4:2018cv03032
Defendant:
Jesus Vera, Josefina B Vera, Ignacio T Vera and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moreland et al
as 6:2018cv00053
Defendant:
Ashley Moreland, Ocwen Financial Corporation, First State Bancshares of Yoakum, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Vitol, Inc. v. UNITED STATES OF AMERICA
as 4:2018cv02275
Plaintiff:
Vitol, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Bach
as 5:2018cv00084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Howard Bach
Cause Of Action: 88 U.S.C. § 8888
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