Cases 111 - 120 of 22,922
USA v. Taquan Gullett
as 24-5080
Plaintiff:
United States of America
Defendant:
Taquan Gullett, also known as Gullett-El : Taquan-Rashe, also known as Maalik Rashe El
Peter McGowan, et al v. USA
as 24-3228
Plaintiff:
PETER E. MCGOWAN, MICHELE L. MCGOWAN and PETER E. MCGOWAN DDS, INC.
Defendant:
UNITED STATES OF AMERICA
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Tendler
as 1:2024cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hillel Tendler
Cause Of Action: 31 U.S.C. § 3713 Priority of Government Claims
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
United States of America v. Byles
as 1:2024cv01527
Plaintiff:
United States of America
Defendant:
Shawn Angela Byles
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Salon 8736 Inc. v. United States of America
as 1:2024cv01035
Plaintiff:
Salon 8736 Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Koluk
as 1:2024cv21322
Plaintiff:
United States Of America
Defendant:
Mahmut Koluk
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Pitts et al
as 2:2024cv00777
Plaintiff:
United States of America
Defendant:
Andrea Pitts and Maricopa County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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