Cases 11 - 20 of 44
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv00461
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
DeZan et al v. United States of America
as 1:2018mc00053
Petitioner:
Armando DeZan and Arel Group Wine & Spirits, Inc.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Scotton et al
as 1:2017cv01343
Plaintiff:
United States of America
Defendant:
Nancy L. Scotton, Carl Richard Scotton, Jr., Donald Wayne Scotton and others
Cause Of Action: 26 U.S.C. § 6502
G2A.COM Sp. z o.o. (Ltd.) v. United States of America
as 1:2017mc00177
Petitioner:
G2A.COM Sp. z o.o. (Ltd.)
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Isiocha
as 1:2017mc00093
Petitioner:
United States of America
Respondent:
Henry U. Isiocha
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kersting
as 1:2017cv00279
Plaintiff:
United States of America
Defendant:
Glen Kersting
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Patel
as 1:2016mc00360
Petitioner:
United States of America
Respondent:
Nagin Patel
Cause Of Action: 26 U.S.C. § 7609
United States of America v. C-2000, Inc.
as 1:2016cv01313
Plaintiff:
United States of America
Defendant:
C-2000, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lacey
as 1:2016cv00877
Plaintiff:
United States of America
Defendant:
Deborah L. Lacey
Cause Of Action: 26 U.S.C. § 7402
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