Cases 1 - 10 of 21
Fealy v. United States of America et al
as 4:2024cv01825
Plaintiff:
John Robert Fealy
Defendant:
United States of America, Department Of The Treasury, Internal Revenue Service doing business as Elain Dean Curry for Kristina L. Lincoln and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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
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
Shackelford v. Koskinen
as 5:2017cv04928
Plaintiff:
Dan Laws Shackelford
Defendant:
John Koskinen
Cause Of Action: 26 U.S.C. § 7609
Hom v. United States of America
as 4:2017cv02525
Plaintiff:
John C. Hom
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7431
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
Jie Ci Ding et al v. United States of America et al
as 2:2016cv02414
Respondent:
Gloria Acosta, Shelly Foster, Shenita Hicks and others
Petitioner:
Jie Ci Ding and Henry Kan
Steven Bowersock et al v. United States of America et al
as 2:2015cv06201
Petitioner:
Christina Bowersock and Steven Bowersock
Respondent:
John Koskinen, Carolyn Price and United States of America
Steven Bowersock et al v. United States of America et al
as 2:2015mc00236
Petitioner:
Christina Bowersock and Steven Bowersock
Respondent:
John Koskinen, Carolyn Price and United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
