Cases 41 - 50 of 144
United States v. Laura Giaimo, et al
as 16-2479
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Laura Giaimo and Laura Giaimo, as Trustees of the A. Martin Giaimo Family Trust
Defendant:
Anthony Martin Giaimo, Anthony Martin Giaimo, as Trustees of the A. Martin Giaimo Family Trust, Community Connections Management and others
United States of America v. Dorf et al.
as 3:2016cv00044
Plaintiff:
United States of America
Defendant:
Martin J Dorf, Alice K Dorf and Diversity Products Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Williams et al
as 3:2015cv00257
Plaintiff:
United States of America
Defendant:
Martin L. Williams, Wells Fargo Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Wade et al
as 2:2015cv00883
Plaintiff:
USA
Defendant:
Stanley L. Wade, Janet B. Wade, Cherry Hills UBO and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. SAMANGO
as 2:2015cv06260
Plaintiff:
UNITED STATES OF AMERICA and KERRY C. MARTIN
Defendant:
ANTHONY J. SAMANGO, JR.
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
Martin v. United States of America
as 5:2015cv01377
Plaintiff:
James J. Martin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Tapia
as 4:2015cv00839
Petitioner:
United States of America
Respondent:
Martin Tapia
Cause Of Action: 26 U.S.C. § 7402
USA v. Draper et al
as 1:2015cv01596
Plaintiff:
USA
Defendant:
Martin W. Draper, 562 Gateway Road, LLC and Pitkin County, Colorado
Cause Of Action: 26 U.S.C. § 7401
United States v. Laura Giaimo, et al
as 15-1322
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Laura Giaimo and Laura Giaimo, as Trustees of the A. Martin Giaimo Family Trust
Defendant:
Anthony Martin Giaimo, Anthony Martin Giaimo, as Trustees of the A. Martin Giaimo Family Trust, Community Connections Management and others
United States of America v. Anaya et al
as 1:2014cv14407
Plaintiff:
United States of America
Defendant:
Martin Anaya and Noemia Anaya
Cause Of Action: 26 U.S.C. § 7403
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