Cases 31 - 40 of 304
United States of America v. Fortune
as 8:2022cv01169
Plaintiff:
United States of America
Defendant:
Veronica Fortune
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
United States of America v. Hauck et al
as 8:2022cv01160
Plaintiff:
United States of America
Defendant:
Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States Of America v. Jones et al
as 8:2022cv01028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Shawn R Jones and Technical Air Services, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Bob Bakers Golden Services Inc. et al
as 8:2022cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bob Bakers Golden Services Inc. and Christine Parker
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Machu Picchu Construction, LLC et al
as 8:2021cv02514
Plaintiff:
United States of America
Defendant:
Machu Picchu Construction, LLC and Luciano Virto
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ray
as 1:2021cv02128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Ray and Richard B. Ray
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hans Auto & Truck Clinic, Inc. et al
as 1:2021cv02105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hans Auto & Truck Clinic, Inc. and Hans Wendlandt
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kachikwu et al
as 8:2021cv01546
Defendant:
Somachi Kachikwu and Dumebi Kachikwu
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Kachikwu et al
as 1:2021cv01546
Defendant:
Somachi Kachikwu and Dumebi Kachikwu
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Oosterwijk et al v. United States of America
as 1:2021cv01151
Plaintiff:
Aspasia Oosterwijk and Eric Oosterwijk
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1402
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