Cases 41 - 50 of 221
Vickrey et al
as 1:2018cv08872
Petitioner:
Striker 1, LLC, Mr. Donn J Vickrey, Fusion Motorsports, LLC and others
Cause Of Action: 26 U.S.C. § 7609
Vickrey et al v. United States of America
as 1:2018cv08876
Petitioner:
Striker 1, LLC, Donn J Vickrey, Fusion Motorsports, LLC and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Etter Investments, LLC et al
as 1:2018cv00962
Plaintiff:
United States Of America
Defendant:
Etter Investments, LLC and Commonwealth Of Pennsylvania
Cause Of Action: 26 U.S.C. § 7402
USA v. Z Investment Properties, LLC, et al
as 18-1915
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
Z INVESTMENT PROPERTIES, LLC and CHICAGO TITLE LAND TRUST COMPANY
Hayer, et al v United States of America, et al
as 2:2018cv01011
Plaintiff:
Amrik Singh Hayer and Global Investments & Builders, LLC
Defendant:
United States of America and State of California
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Carl Cleve & Son, Inc. et al
as 3:2018cv00046
Defendant:
Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America (Internal Revenue Service) v. Griffin et al
as 1:2018cv00136
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Marscha E Griffin and Alan Cramer Investments, Inc.
Cause Of Action: 26 U.S.C. § 7401
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