Cases 1 - 10 of 33
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
In the Matter of the Tax Liabilities of John Does
as 3:2021cv02201
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Loomis v. United States of America et al
as 2:2018cv00399
Defendant:
JENNIFER GRAHAM, United States of America Department of the Treasury Internal Revenue Service, John and Jane Does 1-99 and others
Plaintiff:
JAMES WONG and Carrie Loomis
Cause Of Action: 26 U.S.C. § 6212
Blanchard v. Wright et al
as 2:2018cv01265
Plaintiff:
Susan Eileen Blanchard
Defendant:
Department of the Treasury - Internal Revenue Service, Does 1-99 and Ronda Wright
Cause Of Action: 26 U.S.C. § 7401
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner:
Kelly Ann Arismendy
Respondent:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. John Doe
as 3:2016cv06658
Plaintiff:
United States of America
Defendant:
John Doe
Intervenor:
Jeffrey K Berns
Cause Of Action: 26 U.S.C. § 7402
Palma v. United States et al
as 4:2016cv02607
Plaintiff:
Michael-Francis Palma
Defendant:
United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division and others
Cause Of Action: 26 U.S.C. § 7609
FOX ROTHSCHILD LLP v. THE UNITED STATES VIRGIN ISLANDS et al
as 2:2015cv04700
Plaintiff:
FOX ROTHSCHILD LLP
Defendant:
THE UNITED STATES VIRGIN ISLANDS , THE VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and DOES 1-5
Cause Of Action: 26 U.S.C. § 7401
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