Cases 231 - 240 of 22,922
United States of America v. Dombek et al
as 4:2024cv00153
Plaintiff:
United States of America
Defendant:
Charles A. Dombek and The Optimal Financial Group, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Quattrocchi v. United States of America
as 4:2023cv04806
Plaintiff:
Asta J Quattrocchi and Asta J. Quattrocchi
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Lazarte et al
as 3:2023cv06158
Plaintiff:
United States of America
Defendant:
Natalie Lazarte, Jason Lazarte, Pierce County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
Zalke v. Commissioner of Internal Revenue
as 2:2024cv00197
Plaintiff:
Joseph T Zalke
Defendant:
Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA
as 1:2024cv00431
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 63 IRS: Taxable income (Definition)
Bank of America Corporation v. US
as 23-2319
Plaintiff:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant:
UNITED STATES OF AMERICA
United States of America v. Nuculaj et al
as 2:2023cv13220
Plaintiff:
United States of America
Defendant:
Marash Nuculaj and Ljulia Nuculovic
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
Ruiz v. United States of America
as 3:2024cv00128
Plaintiff:
Mary A Ruiz
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2023cv01448
Petitioner:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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