Cases 31 - 40 of 218
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 8:2018cv01254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7402
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Vatndal et al
as 0:2018cv00648
Plaintiff:
United States of America
Defendant:
Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Payne Family Homes, LLC v. Survant Air Systems, Inc. et al
as 4:2017cv02912
Defendant:
Survant Air Systems, Inc., Trustees of the Sheet Metal Local 36 Welfare Fund , Trustees of the Sheet Metal Local 36 Pension Fund and others
Plaintiff:
Payne Family Homes, LLC
Cause Of Action: 28 U.S.C. § 1442
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
UNITED STATES OF AMERICA v. PRICE et al
as 2:2017cv04299
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN M. PRICE, PRICE FUNERAL HOME, INC., HAVERFORD CONGREGATION KINGDOM HALL OF JEHOVAH'S WITNESSES and others
Cause Of Action: 26 U.S.C. § 6703
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