Cases 21 - 30 of 36
Western Progressive LLC v. Tony Tenerelli et al
as 5:2014cv02197
Defendant:
DOES 1-10 Inclusive, Stephanie Tenerelli, Tony Tenerelli and others
Plaintiff:
Western Progressive LLC
United States of America v. Joling et al
as 6:2014cv01444
Defendant:
Antioch Ministries, Coos County Tax Collector, Frank J. D'Anna and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. The Estate of Cipriano Espinor et al
as 2:2014cv00578
Plaintiff:
United States of America
Defendant:
The Estate of Cipriano Espinor, Michael C Espinor, Toni Hicks and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES v. SHORT
as 1:2013cv00899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TONY W. SHORT
Cause Of Action: 26 U.S.C. § 7401
USA v. Tony Helm
as 11-56988
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TONY J. HELMS
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Russo
as 3:2011cv00634
Petitioner:
United States of America
Respondent:
Tony Russo
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hogan et al
as 1:2010cv00184
Plaintiff:
United States of America
Defendant:
Ellis Gary Hogan and Tony Lynn Hogan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tony Louis, President of Dent Hunters, Inc.
as 0:2010cv61547
Defendant:
Tony Louis, President of Dent Hunters, Inc.
Plaintiff:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
Reith v. United States of America
as 1:2009cv00112
Plaintiff:
Tony J. Reith, Jr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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