Cases 151 - 160 of 2,064
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
Welt v. United States of America
as 1:2022cv20292
Plaintiff:
Assignee Kenneth A. Welt
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
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
United States of America v. Harris
as 8:2022cv00125
Plaintiff:
United States and United States of America
Defendant:
Jerry G Harris and Jerry G. Harris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sintow et al v United States of America
as 1:2022cv20160
Plaintiff:
Roderick Sintow and Irene Sintow
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. LIPMNA
as 1:2022cv00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven M Lipman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Flores
as 2:2022cv00001
Plaintiff:
United States of America
Defendant:
Juan Pablo Flores
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Diarra v. Moussa et al
as 1:2021cv24473
Plaintiff:
Moussa Diarra
Defendant:
Ashley Moussa, State Bar of Florida and Internal Revenue Service Commissioner
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
United States of America v. Tri-Ack Property Management, Inc. et al
as 5:2021cv00570
Plaintiff:
United States of America
Defendant:
Tri-Ack Property Management, Inc., Deborah D'Anna, Belleview Building Materials, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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