Cases 141 - 150 of 2,063
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Llano
as 1:2022cv20902
Plaintiff:
United States Of America
Defendant:
Elba Llano
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hoballah et al
as 2:2022cv00131
Plaintiff:
United States of America
Defendant:
Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Captive Alternatives, LLC
as 8:2022cv00406
Petitioner:
United States of America
Respondent:
Captive Alternatives, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
v. Selvick
as 3:2022cv04799
Defendant:
Kimberly M. Selvick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Welch et al
as 6:2022cv00213
Plaintiff:
United States of America
Defendant:
Karla R. Welch, Karla R. Welch, LLC and Kwik Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff:
United States of America
Defendant:
Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Welt v. United States Of America
as 1:2022cv20294
Plaintiff:
Assignee Kenneth A. Welt
Defendant:
United States Of America
Cause Of Action: 11 U.S.C. § 0523
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