Cases 41 - 50 of 274
United States of America v. Paulson et al
as 2:2020cv00361
Defendant:
Izzy Holdings, LLC, Weststar Loan Servicing Corporation, Aran Kahn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Davis
as 1:2020cv01012
Plaintiff:
UNITED STATES and United States of America
Defendant:
Daniel E Davis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bewley
as 2:2020cv00041
Defendant:
Daniel P Bewley
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Martinez et al
as 1:2019cv00224
Defendant:
El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kaminsky et al
as 3:2019cv01055
Defendant:
Peter Kahane, Danielle Kaminsky and Suzanne Gaw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3711
Friedlander et al v. United States of America
as 3:2019cv02890
Plaintiff:
Daniel Friedlander and Kazuyo Friedlander
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Hurst et al
as 6:2019cv01120
Defendant:
JPMorgan Chase Bank, N.A., Abby L. Hurst and Daniel F. Hurst
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Vlach et al v. United States
as 8:2019cv00198
Respondent:
United States
Petitioner:
Daniel W Vlach, Amy N Marrs, Daniel W. Vlach and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Thody
as 2:2019cv11274
Defendant:
Daniel I Thody
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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