Cases 21 - 30 of 95
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant:
RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. DuBois et al
as 9:2021cv80624
Defendant:
Robert M. DuBois, Jr. and Kelly C DuBois
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thompson et al
as 8:2021cv00587
Defendant:
M&L Thompson Enterprises, Inc., Elizabeth Thompson and M&L Thompson Enterprises, Inc. doing business as Liberty Tax Services
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Thomas et al v. United States Of America
as 0:2020cv60016
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
Thomas et al v. United States Of America
as 0:2020cv60018
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Picinich et al
as 5:2019cv00629
Defendant:
Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States Of America v. Greenspan
as 1:2019cv24767
Defendant:
Ronald M Greenspan
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HIRSCH
as 0:2019cv62203
Petitioner:
UNITED STATES OF AMERICA
Respondent:
HEIDI M. HIRSCH
Cause Of Action: 26 U.S.C. § 7402
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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