Cases 31 - 40 of 498
United States of America v. Block
as 7:2023cv00015
Plaintiff:
United States of America
Defendant:
William B. Block
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Lewis v. Rettig et al
as 8:2022cv02097
Plaintiff:
Kiesha D. Lewis
Defendant:
Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
USA v. Lorie Sharpe
as 22-2499
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LORIE B. SHARPE
United States of America v. Lowenberg et al
as 1:2022cv03058
Plaintiff:
United States of America
Defendant:
Jerry Robert Lahr, Jacqueline Ann Demer and Patricia B. Lowenberg
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
US v. Lang, et al
as 22-1531
Appellee:
UNITED STATES
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
United States of America v. Lang et al
as 3:2022cv01260
Plaintiff:
United States of America
Defendant:
Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court:
John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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