Cases 131 - 140 of 578
NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA
as 2:2016cv01068
Plaintiff:
NINEVEH INVESTMENTS LIMITED
3Rd Party Plaintiff:
UNITED STATES OF AMERICA
3Rd Party Defendant:
GARY KAPLAN
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Beam
as 1:2016cv00387
Plaintiff:
United States of America
Defendant:
Troy A. Beam
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Soliday
as 1:2016mc00091
Plaintiff:
United States of America and Zach Bower
Defendant:
Kevin B. Soliday
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. JAMES C. RAFFLE REVOCABLE TRUST et al
as 2:2016cv00177
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES C. RAFFLE REVOCABLE TRUST and ESTATE OF JAMES C. RAFFLE
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA et al v. BONDY
as 2:2016cv00045
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
ALLAN BONDY
Cause Of Action: 26 U.S.C. § 7402
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. GLATTS et al
as 2:2015cv06314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES GLATTS, JR. and FIREONE, INC.
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. SAMANGO
as 2:2015cv06260
Plaintiff:
UNITED STATES OF AMERICA and KERRY C. MARTIN
Defendant:
ANTHONY J. SAMANGO, JR.
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
United States of America v. Goldstein et al
as 3:2015cv02227
Plaintiff:
United States of America
Defendant:
Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. FEGOMETIOTOIS
as 2:2015cv05857
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
ANTONIOS FEGOMETIOTOIS
Cause Of Action: 26 U.S.C. § 7604
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