Cases 1 - 8 of 8
United States of America v. Nichols
as 2:2017cv07019
Defendant:
Thomas Nichols
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant:
Thomas B. Pruzan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bonadio et al
as 3:2014cv01391
Plaintiff:
United States of America
Defendant:
Thomas Bonadio and Elizabeth Bonadio
Cause Of Action: 26 U.S.C. § 7403
Tully et al v. United States of America
as 2:2012cv02512
Plaintiff:
Thomas Olesczuk and Peter K. Tully
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Urban Foundation/Engineering LLC v. Internal Revenue Service et al
as 1:2012cv03766
Plaintiff:
Urban Foundation/Engineering LLC
Defendant:
Internal Revenue Service , RRZ Trucking Co., LLC, Durable Recycling LLC and others
Thirdparty_defendant:
Travelers Casualty and Surety Company of America
Thirdparty_plaintiff:
Durable Recycling LLC
Cross_claimant:
Durable Recycling LLC
Cross_defendant:
RRZ Trucking Co., LLC
Counter_claimant:
Durable Recycling LLC
Counter_defendant:
Urban Foundation/Engineering LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Diversified T.E.S.T. Technologies, Inc. et al
as 5:2009cv00718
Plaintiff:
United States of America
Defendant:
Diversified T.E.S.T. Technologies, Inc., Thomas P. Simms and Annelle Frierson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pruzan
as 1:2009cv01923
Plaintiff:
United States of America
Defendant:
Thomas B. Pruzan
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Piccirillo et al
as 5:2007cv00422
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Piccirillo, Marianne B. Piccirillo, ABN AMRO Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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