Cases 31 - 40 of 221
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Benson et al
as 3:2019cv05454
Defendant:
Elizabeth Benson, Contra Costa County Treasurer, Belarus Investments Limited and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harding et al
as 2:2019cv00871
Defendant:
Capital Investments Trust, Siskiyou County, Alfred Harding and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Karcho Polselli v. United States of America - Internal Revenue Service
as 2:2019cv10956
Petitioner:
Austrian Hotel Management, LLC, Wall Street Ventures, LLC, Indian Hotel Equities, LLC and others
Respondent:
United States of America - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
James Ridens et al v. Lorraine Anthony et al
as 8:2018cv02192
Plaintiff:
Cup 1214, LLC, Scott R Ostlund, James Ridens and others
Defendant:
Lorraine Anthony, United States of America, Internal Revenue Service, Citizens Business Bank and others
Cause Of Action: 28 U.S.C. § 1444
Sapp v. Federal Retirement Investment Board et al
as 2:2018cv04042
Defendant:
Ravindra Deo, Federal Retirement Investment Board and Ivory Jinnie
Plaintiff:
Timothy Bernard Sapp
Cause Of Action: 28 U.S.C. § 7422
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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