Cases 11 - 20 of 35
Braddy et al v. Commissioner of Internal Revenue
as 3:2016cv03188
Plaintiff:
Lonnie L Braddy and Jo L Braddy
Defendant:
Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7422
USA v. Driscoll III, et al
as 1:2016cv00071
Defendant:
James H. Driscoll, III, Mary Jo Driscoll, William J. Henderson, Sr. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hott et al
as 1:2015cv02900
Defendant:
Ernest C. Hott, Jr., Brenda J. Bowders and Jo Ann Burger
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Partita Partners LLC et al v. United States Of America
as 1:2015cv02561
Plaintiff:
Partita Partners LLC and Denise Jo Levy
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6226
USA v. Berkill
as 8:2015mc00006
Plaintiff:
USA
Defendant:
Kristie Jo Berkill
Cause Of Action: 26 U.S.C. § 7402
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant:
3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff:
Jo Pond Investment Group
United States of America v. Sheffield et al
as 6:2014cv00273
Plaintiff:
United States of America
Defendant:
John C. Sheffield, S & S Holding Company, Inc., Jon-Jo Motels, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Jo Jo Properties LLC
as 1:2014cv01331
Defendant:
Jo Jo Properties LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Aniol et al
as 5:2014mc00078
Respondent:
Jo Ann Aniol and Larry J. Aniol
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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