Cases 21 - 30 of 140
UNITED STATES OF AMERICA v. LARSON et al
as 1:2021cv01182
Defendant:
DANIEL J. LARSON and MARY F. LARSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bissonnette et al
as 2:2021cv00134
Defendant:
Nicole Bissonnette as Personal Representative of the Estate of Gary Sanders, Nicole Bissonnette and Richard D Trainor
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SHADOAN et al
as 1:2021cv00560
Defendant:
James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Johnson et al
as 1:2020cv00461
Defendant:
Philip J Johnson and Patricia H Johnson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Marner
as 3:2020cv00876
Defendant:
Raymond J. Marner
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
SHADOAN et al v. UNITED STATES OF AMERICA
as 1:2020cv02538
Plaintiff:
CHRISTINE A. CRAIG and JAMES J. SHADOAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Dyson
as 3:2020cv00809
Defendant:
William Dyson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
R&B Car Company, Inc. et al v. United States of America
as 3:2020cv00701
Defendant:
United States of America Dept of Treasury
Plaintiff:
Brandon Cretacci, R&B Car Company, Inc., Ricci Moore and others
Cause Of Action: 26 U.S.C. § 7426
Chwalek v. United States of America
as 3:2020cv00667
Plaintiff:
Marisa A Chwalek
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. John & John Associates, Inc.
as 2:2020cv00408
Defendant:
John & John Associates, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 25
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