Cases 41 - 50 of 74
United States of America v. Thillet
as 3:2012cv01295
Respondent:
Nestor Thillet
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Aponte-Nieves
as 3:2012cv01135
Respondent:
Carlos Aponte-Nieves
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Riley et al
as 3:2012cv00203
Defendant:
Citibank, NA, Love To Give Foundation, Carol D. Riley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Misla-Villalba
as 3:2012cv01033
Respondent:
Ramon Misla-Villalba
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cohen
as 2:2011cv06110
Defendant:
Steven Cohen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Breland v. United States of America
as 11-4825
Plaintiff - Appellant:
Charlene Davis Breland, FKA Charlene Breland
Defendant - Appellee:
United States of America
Vega v. Donahoe et al
as 3:2011cv02005
Plaintiff:
Sylvia Vega
Defendant:
Patrick R. Donahoe, Rosa E. Rodriguez, Eric Holder and others
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Eliza-Hernandez
as 3:2011cv01488
Respondent:
Francisco Eliza-Hernandez
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Harkins et al
as 3:2011cv00554
Defendant:
American Family Enterprise, Inc., Bondage Breakers, CitiMortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
SLUTTER v. UNITED STATES OF AMERICA
as 2:2011cv01161
Plaintiff:
DEBORAH SLUTTER
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 2
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