Cases 31 - 40 of 263
FREEDOM PATH, INC v. INTERNAL REVENUE SERVICE et al
as 1:2020cv01349
Defendant:
DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA and others
Plaintiff:
Freedom Path, Inc.
Cause Of Action: 26 U.S.C. § 7428
United States of America v. Factor et al
as 4:2020cv00183
Defendant:
Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ROBERTS et al
as 3:2020cv01519
Defendant:
Renee D Roberts, Surety Corporation of America, Steven G Roberts and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Speargas
as 1:2020cv00091
Defendant:
Steven speargas and Steven F. Speargas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Victor
as 1:2019cv10845
Plaintiff:
United States of America
Defendant:
Dr. Steven Victor and Steven Victor
Cause Of Action: 26 U.S.C. § 7403
Katz v. Mnuchin
as 3:2019cv02563
Defendant:
Steven Mnuchin
Plaintiff:
Norman Katz
Cause Of Action: 26 U.S.C. § 6212
Waltner et al v. United States of America
as 2:2019cv04679
Plaintiff:
Sarah Van Hoey, Sarah V Waltner and Steven T Waltner
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
BUCHOLZ v. MNUCHIN et al
as 1:2019cv01730
Defendant:
CHARLES RETTIG, DARRYL J. JENKINS, UNITED STATES INTERNAL REVENUE SERVICE and others
Plaintiff:
JAMES S. BUCHOLZ
Cause Of Action: 26 U.S.C. § 7422
Marvin v. Fluegeman et al
as 1:2019cv00382
Defendant:
Ray Fluegeman, Janet Cable and Lynn Owens
Plaintiff:
Steven L. Marvin
Cause Of Action: 28 U.S.C. § 2201
CARTER v. MNUCHIN et al
as 1:2019cv00450
Defendant:
STEVEN TERNER MNUCHIN and RONALD G. PENNY
Plaintiff:
MICHAEL RAY CARTER
Cause Of Action: 26 U.S.C. § 7426
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