Cases 21 - 30 of 42
United States of America v. Mayer
as 1:2016cv00626
Plaintiff:
United States of America
Defendant:
James R. Mayer
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Zaragoza et al
as 1:2016cv00301
Plaintiff:
United States of America
Defendant:
Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Caputo
as 1:2016mc00071
Petitioner:
United States of America
Respondent:
Joseph V. Caputo, III.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. All Trans Transmission, Inc. et al
as 1:2016cv00023
Plaintiff:
United States of America
Defendant:
All Trans Transmission, Inc. and Mark Bulovas, Sr.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. S B Shots Inc.
as 1:2016mc00005
Petitioner:
United States of America
Respondent:
S B Shots Inc.
Cause Of Action: 26 U.S.C. § 7402
Gandrup v. United States of America et al
as 1:2015mc00287
Petitioner:
Jim Gandrup
Respondent:
United States of America, Internal Revenue Service and Julieta Johnson
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Chel-C Ventures Inc. et al
as 1:2015cv00890
Plaintiff:
United States of America
Defendant:
Chel-C Ventures Inc. and Elva Davidson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Woodward
as 1:2015mc00157
Petitioner:
United States of America
Respondent:
Alan Woodward
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Richardson
as 1:2015mc00088
Petitioner:
United States of America
Respondent:
Jeffrey Richardson
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Layaou
as 1:2015mc00044
Petitioner:
United States of America
Respondent:
Judy Layaou
Cause Of Action: 26 U.S.C. § 7402
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