Cases 181 - 190 of 639
UNTIED STATES OF AMERICA, v. ELIZABETH DIAZ, et al
as 1:2016cv02241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELIZABETH DIAZ, SERAFIN TAPIA and TAPIAS-DIAZ, LLC
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MARKUS
as 1:2016cv02133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN ALFAY SALAMA MARKUS
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. EDGHILL
as 3:2016cv01698
Petitioner:
UNITED STATES OF AMERICA
Respondent:
BRIAN L. EDGHILL
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. HALIBEJ
as 2:2016cv01411
Petitioner:
UNITED STATES OF AMERICA
Respondent:
MICHAEL HALIBEJ
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. HUMPHREYS
as 3:2016cv01000
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ALBERT J. HUMPHREYS, III
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. THOMPSON et al
as 2:2016cv00857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL A. THOMPSON, PUBLIC SERVICE ELECTRIC & GAS, INC., JOE D. HOLLIDAY and others
Cause Of Action: 26 U.S.C. § 7403
Fraser v. Internal Revenue Service
as 2:2016cv00650
Plaintiff:
CLYDE FRASER
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. MANERI
as 3:2016cv00625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PETER MANERI
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIPIAZZA et al
as 3:2016cv00518
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PERRY J. DIPIAZZA and KATHRYN DIPIAZZA
Cause Of Action: 26 U.S.C. § 7401
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