Cases 1 - 10 of 11
Ghetto Dope Records LLC and it's subsidiaries et al v. Department of the Treasury and Internal Revenue Services
as 2:2022cv00229
Plaintiff:
Ghetto Dope Records LLC and it's subsidiaries and Spot Kinez LLC
Defendant:
Department of the Treasury and Internal Revenue Services
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v US Contracting LLC et al
as 1:2015cv01536
Defendant:
US Contracting LLC and Russell D Manthei
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Garcia et al
as 1:2015cv00518
Defendant:
Gerardo Garcia and Garcia Enterprises LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Preze et al
as 2:2014cv00825
Plaintiff:
United States of America
Defendant:
Kenneth Preze , Katherine Preze , Martin Preze and others
Cause Of Action: 26 U.S.C. § 7401
United Milwaukee Scrap LLC v. United States of America
as 2:2014cv00803
Plaintiff:
United Milwaukee Scrap LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Mattox et al
as 2:2012cv01291
Plaintiff:
United States of America
Defendant:
Loretta Mattox, Verna Mattox, US Bank NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Enkevort et al
as 2:2012cv01036
Plaintiff:
United States of America
Defendant:
Randall Van Enkevort , Bradley Van Enkevort , Wisconsin Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Hause et al v. United States of America
as 2:2010cv00526
Plaintiff:
Gary D Hause and JH Holding LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
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