Cases 11 - 20 of 40
United States of America v. Petrovich
as 1:2017cv01351
Petitioner:
United States of America
Respondent:
Leonard Petrovich
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Leonard Sassine
as 2:2017cv02264
Defendant:
Leonard Sassine
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. Leonard et al
as 4:2016cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michelle Leonard, Landry Alanis , Home Owners Association of Frisco Ranch Inc. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ESTATE OF LEONARD D. MOLINE, DECEASED et al
as 1:2015cv02053
Defendant:
ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Joyce Adent, et al
as 15-3554
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOYCE ADENT, LEONARD G. ADENT and DEREK ADENT
United States of America v. Lickerman et al
as 1:2014cv09477
Plaintiff:
United States of America
Defendant:
Leonard A. Lickerman and Janet F. Lickerman
Cause Of Action: 26 U.S.C. § 7401
Abusch et al v. United States of America
as 3:2014cv00267
Plaintiff:
Sidney Abusch and Darla J. Leonard
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Abusch et al v. United States of America
as 2:2014cv00547
Plaintiff:
Sidney Abusch and Darla J. Leonard
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States Of America v. Martinez et al
as 1:2014cv00215
Defendant:
HSBC Mortgage Services, Leonard M. Martinez, Sr., Faria Mohammed Belmares and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kronen
as 6:2013mc00081
Plaintiff:
United States of America
Defendant:
Leonard J. Kronen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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