Cases 21 - 30 of 217
United States of America v. Tri-Ack Property Management, Inc. et al
as 5:2021cv00570
Plaintiff:
United States of America
Defendant:
Tri-Ack Property Management, Inc., Deborah D'Anna, Belleview Building Materials, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Grandhe et al v. United States
as 1:2021at00729
Petitioner:
Janardhan Grandhe, Janardhan Grandhe, MD, a Medical Corporation, doing business as Central Valley Pain Management and CVPM Surgery Center, Inc.
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609
Grandhe, et al. v. United States of America
as 1:2021mc00063
Petitioner:
Janardhan Grandhe, CVPM Surgery Center, Inc. and Janardhan Grandhe, MD a Medical Corporation Doing business as Central Valley Pain Management
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Grandhe et al v. United States
as 1:2021mc00059
Petitioner:
Janardhan Grandhe and Janardhan Grandhe, MD, a Medical Corporation, doing business as Central Valley Pain Management
Defendant:
United States
Cause Of Action: 26 U.S.C. § 7609
Grandhe et al v. United States
as 1:2021at00712
Petitioner:
Janardhan Grandhe and Janardhan Grandhe, MD, a Medical Corporation, doing business as Central Valley Pain Management
Defendant:
United States
Cause Of Action: 26 U.S.C. § 7609
Rocky Branch Timberlands LLC et al v. United States of America et al
as 1:2021cv02605
Plaintiff:
Bryan Kelley, Rocky Branch Timberlands LLC and Rocky Branch Investments LLC
Defendant:
The Internal Revenue Service, IRS Manager Lee Volkmann and United States of America
Cause Of Action: 05 U.S.C. § 702
United States of America v. Aaron et al
as 2:2021cv00568
Defendant:
Gladies M Aaron, CIM Trust 2019-R2, King County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sherman et al
as 2:2021cv10625
Defendant:
Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Upper Midwest Management Corp v. United States of America et al
as 5:2021cv04011
Plaintiff:
Upper Midwest Management Corp
Defendant:
Jesse Braaksma, United States of America, Danna Braaksma and others
Cause Of Action: 28 U.S.C. § 1441
The United States of America v. Gay et al
as 1:2021cv20707
Defendant:
Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King and others
Plaintiff:
The United States of America
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
