Cases 21 - 30 of 53
UNITED STATES OF AMERICA v. MASTER FIRE PROTECTION, INC. et al
as 3:2016cv08755
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MASTER FIRE PROTECTION, INC. and DREW ZARPENTINE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. THOMPSON et al
as 2:2016cv00857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL A. THOMPSON, PUBLIC SERVICE ELECTRIC & GAS, INC., JOE D. HOLLIDAY and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SAHAI et al
as 2:2015cv08796
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROONEY SAHAI, ROONEY SAHAI IRREVOCABLE FAMILY TRUST, SAHAI FAMILY TRUST and others
Cause Of Action: 26 U.S.C. § 7403
BADOLATO et al v. AMERICAN PREFERRED PROVIDER PLAN INC.
as 3:2015cv08318
Plaintiff:
RICHARD J. BADOLATO
Defendant:
AMERICAN PREFERRED PROVIDER PLAN INC.
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. MARSHALL et al
as 2:2015cv08013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN P. MARSHALL, CHERYL MARSHALL, NEW CENTURY FINANCIAL SERVICES, INC. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. SAFT et al
as 3:2015cv01184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL B. SAFT, JP MORGAN CHASE BANK and FAIRWAYS AT FORSGATE HOMEOWNERS ASSOCIATION, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
ROYAL TAX LIEN SERVICES, LLC v. LUNNEY'S, INC. et al
as 3:2015cv00540
Plaintiff:
ROYAL TAX LIEN SERVICES, LLC
Defendant:
LUNNEY'S, INC., FRANDOT CORPORATION, STATE OF NEW JERSEY and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
FRANDOT CORPORATION, LUNNEY'S, INC., NICASIA QUINN and others
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2014cv07345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DG TRUCK COLLISION CENTER, INC. et al
as 2:2014cv04880
Petitioner:
UNITED STATES OF AMERICA
Defendant:
DG TRUCK COLLISION CENTER, INC. and DOMINGO GARCIA
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. TNT CONSTRUCTION GENERAL CONTRACTORS, INC. et al
as 2:2014cv03672
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TNT CONSTRUCTION GENERAL CONTRACTORS, INC. and ANC CONSTRUCTION, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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