Cases 1 - 10 of 19
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
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
Palma v. The United States et al
as 4:2014cv01362
Plaintiff:
Michael F Palma
Defendant:
The United States, Internal Revenue Commissioner, A Melee Bailey and others
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. DOES et al
as 2:2013cv01066
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN DOES and RSB CITIZENS, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Does
as 3:2013cv01938
Plaintiff:
United States of America
Defendant:
John Does
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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