Cases 11 - 20 of 86
United States of America et al v. Haber
as 3:2019mc00521
Plaintiff:
Revenue Officer Cynthia Topoleski and United States of America
Defendant:
John J. Haber
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Roy Sparks Country Boy, Inc. et al
as 2:2018cv13811
Defendant:
Roy Sparks Country Boy, Inc. and Cynthia V. Hammond
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lozano
as 3:2018cv01487
Defendant:
Cynthia Lozano and Cynthia Lozano doing business as CLozano Income Tax
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Presley et al v. UNITED STATES OF AMERICA
as 9:2018cv80649
Plaintiff:
Michael R. Presley , Cynthia Presley and BMP Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Zebro et al
as 0:2017cv04704
Plaintiff:
United States of America
Defendant:
Michael A. Zebro, Patricia A. Zebro, Albert J. Carriveau and others
Cause Of Action: 26 U.S.C. § 7403
Bailey v. The United States of America
as 1:2017cv03982
Plaintiff:
Cynthia D. Bailey
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Briseno
as 1:2017cv01288
Petitioner:
United States of America
Respondent:
Cynthia Briseno
Cause Of Action: 26 U.S.C. § 7402
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant:
United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Michael Presley, et al v. United State
as 17-10182
Plaintiff - Appellant:
MICHAEL ROBERT PRESLEY, CYNTHIA PRESLEY, BMP FAMILY LIMITED PARTNERSHIP and others
Defendant - Appellee:
UNITED STATES
Presley et al v. United States
as 9:2016cv81735
Petitioner:
Michael Presley , Cynthia Presley , BMP Family Limited Partnership and others
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609
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