Cases 1 - 10 of 19
UNITED STATES OF AMERICA v. REDDINGTON et al
as 2:2019cv03133
Defendant:
BANK UNITED TEXAS FSB and WILLIAM REDDINGTON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
KENNEDY v. JONES et al
as 5:2018cv03442
Defendant:
JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MICCO et al
as 2:2017cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KATHERINE A. MICCO, WILLIAM T. SHULACK, COUNTY OF LAWRENCE, PENNSYLVANIA and others
Cause Of Action: 26 U.S.C. § 7401
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 et al v. TWYMAN
as 5:2014cv02624
Plaintiff:
UNITED STATES OF AMERICA and ZACHARY L. MCNICHOL
Defendant:
WILLIAM A. TWYMAN, II
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. HAMMOND et al
as 1:2013cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM W. HAMMOND and MICHELLE J. HAMMOND
Cause Of Action: 26 U.S.C. § 7401
COHEN et al v. AMICA MUTUAL INSURANCE COMPANY
as 2:2013cv01434
Plaintiff:
WILLIAM G. COHEN , DORITH COHEN and UNITED STATES TREASURY
Defendant:
AMICA MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lee
as 3:2013cv01462
Plaintiff:
United States of America
Defendant:
William R. Lee
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WILLIAMS
as 2:2012cv00614
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMEL R. WILLIAMS
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LESONIK et al
as 1:2012cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID L. LESONIK, SHERWIN-WILLIAMS COMPANY, GLIDDEN COMPANY and others
Cause Of Action: 26 U.S.C. § 7401
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