Cases 11 - 20 of 151
United States of America v. Anthony et al
as 5:2021cv00516
Plaintiff:
United States of America
Defendant:
Brendan Anthony and Brattix, Inc.
Cause Of Action: 26 U.S.C. § 7402
Favors v. Commissioner of the Internal Revenue Service et al
as 0:2021cv02267
Plaintiff:
Joseph Anthony Favors
Defendant:
Commissioner of the Internal Revenue Service and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
MASCIANTONIO v. MIKULA
as 3:2021cv00176
Plaintiff:
ANTHONY MASCIANTONIO
Defendant:
IRS AGENT IDA MIKULA
Cause Of Action: 28 U.S.C. § 7422
Grimes et al v. Internal Revenue Service
as 3:2021cv01757
Plaintiff:
Eric Anthony Grimes and Lois Ford-Kimbrough
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LIEBER
as 3:2021cv15085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY LIEBER
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Jones et al
as 1:2020cv04148
Defendant:
AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tarnowski
as 2:2020cv00203
Defendant:
Anthony Tarnowski
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Anthony et al
as 6:2019cv00354
Defendant:
Elysian Fields Independent School District, Peter J Whelpton, Susan Elizabeth Stough Anthony and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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