Cases 21 - 29 of 29
United States of America v. Souza et al
as 1:2010cv00189
Plaintiff:
United States of America
Defendant:
Rowland C. Souza, Elisa V. Souza and State of Hawaii Department of Labor and Industrial Relations
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. STEWART et al
as 2:2010cv00400
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TIMOTHY J. STEWART, DEBRA L. STEWART, COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hanna et al
as 2:2010cv00166
Plaintiff:
United States of America
Defendant:
Patrick T Hanna, Glenice R Hanna, Arc Materials Corporation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. LINDQUIST et al
as 1:2009cv00309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PATRICIA E. LINDQUIST, PENNSYLVANIA DEPARTMENT OF REVENUE, PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Towe et al v. Keller et al
as 3:2009cv05452
Plaintiff:
Gary Towe, Ewot Classics, LLC and PMNW Properties, LLC
Defendant:
Mary Keller, Ettan Enterprises, Inc., The State of Washington, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
UNITED STATES OF AMERICA v. JACKSON et al
as 2:2009cv01745
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY DENNIS JACKSON, GROSSIE SMITH-JACKSON, COMMONWEALTH OF PA., DEPARTMENT OF LABOR AND INDUSTRY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
James Shin Yamaki v. Dale Shinei Yamaki et al
as 1:2008cv00466
Plaintiff:
James Shin Yamaki
Defendant:
Dale Shinei Yamaki, Tamami Yokota Yamaki, Central Pacific Bank and others
Cause Of Action: U.S. Government Defendant
Homefirst Inc. et al v. Always There Home Care, Inc. et al
as 1:2008cv01699
Plaintiff:
Homefirst Inc., First To Care Home Care Inc., Shorefront Jewish Geriatric Center, Inc. and others
Defendant:
Metropolitan Jewish Home Care Inc., Always There Home Care, Inc., Marian Care, Inc. and others
Cause Of Action: U.S. Government Defendant
United States of America v. Marquez et al
as 4:2008cv00891
Plaintiff:
United States of America
Defendant:
Jesus Marquez, Olga Marquez, Ramon Marquez and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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