Cases 11 - 20 of 95
United States of America v. Frank et al
as 4:2022cv00332
Plaintiff:
United States of America
Defendant:
Michael Frank and Shasha M. White
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hamilton et al
as 2:2022cv00005
Plaintiff:
United States of America
Defendant:
Frank Hamilton and Mary Hamilton
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Frank Bellospirito v. Department of Justice et al
as 8:2020cv01855
Plaintiff:
Frank Bellospirito
Defendant:
Department of Justice, Andrew Thomas Pribe, Bruce R Ellisen and others
Cause Of Action: 28 U.S.C. § 1442
Vidurek et al v. Pollen et al
as 7:2020cv06714
Defendant:
Charles P Rettig, Jeanette Willet, Bobbi S Martin and others
Plaintiff:
Kimberly Vidurek, James Vidurek and John Vidurek
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. GIRALDI
as 2:2020cv02830
Defendant:
GIRALDI and FRANK GIRALDI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Frank Agrama
as 2:2019cv09204
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Frank Agrama
Cause Of Action: 26 U.S.C. § 7402
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dineen
as 2:2018cv00131
Defendant:
Frank T. Dineen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
v. In the Matter of the Tax Indebtedness of Frank O. Biaggi
as 3:2018cv05643
Defendant:
the Tax Indebtedness of Frank O. Biaggi
Respondent:
In the Matter of the Tax Indebtedness of Frank O. Biaggi
Cause Of Action: 26 U.S.C. § 7402
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