Cases 111 - 120 of 217
United States of America v. Preze et al
as 2:2014cv00825
Plaintiff:
United States of America
Defendant:
Kenneth Preze , Katherine Preze , Martin Preze and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
LN Management LLC Series 31 Rue Mediterra v. Department of the Treasury - IRS et al
as 2:2014cv00658
Defendant:
Department of the Treasury - IRS and Z's
Plaintiff:
LN Management LLC Series 31 Rue Mediterra
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wallace et al
as 2:2014cv00598
Plaintiff:
United States of America
Defendant:
Jerry Wallace, Patricia A Wallace, Northwest Trustee Services and others
Cause Of Action: 26 U.S.C. § 6502
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014at00030
Plaintiff:
Omega Waste Management, Inc., Robert E O'Connor and Karen M O'Connor
Defendant:
Internal Revenue Service and American West Bank
Cause Of Action: 26 U.S.C. § 6212
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014cv00058
Plaintiff:
Omega Waste Management, Inc. , Robert E O'Connor and Karen M O'Connor
Defendant:
Internal Revenue Service and American West Bank
Cause Of Action: 26 U.S.C. § 6212
UNITED STATES OF AMERICA v. McNeil et al
as 3:2013cv03069
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ronald McNeil and Allstate Asset Management, LLC
Cause Of Action: 26 U.S.C. § 7402
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Chopra et al
as 4:2013cv00066
Defendant:
Puja Boinpally, Bharatraj Chopra, Vishal Chopra and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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