Cases 41 - 50 of 191
Shima v. United States
as 4:2017cv05093
Petitioner:
Douglas Toshiyuki Shima
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee:
United States of America
Defendant:
Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
United States of America v. Winland et al
as 2:2017cv00063
Plaintiff:
United States of America
Defendant:
Douglas Winland, Shirley Jean Hetz, Newline Holdings, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mesadieu
as 6:2016mc00053
Petitioner:
United States of America
Respondent:
Douglas Mesadieu
Cause Of Action: 26 U.S.C. § 7402
USA v. Madsen et al
as 2:2016cv00946
Plaintiff:
USA
Defendant:
Douglas R. Madsen, Andrea C. Madsen, Grand Scale Inc. and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Kenny
as 1:2016cv02149
Plaintiff:
United States of America
Defendant:
Douglas A. Kenny
Cause Of Action: 26 U.S.C. § 7402
USA v. Jacobson et al
as 1:2015cv02574
Defendant:
CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
US v. Douglas Batchelor
as 15-1861
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DOUGLAS F. BATCHELOR
United States of America v. Hauge et al
as 3:2015cv03058
Plaintiff:
United States of America
Defendant:
Loren S. Hauge, Service-4U, LLC, Fick Group and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ruhland et al
as 0:2015cv02423
Defendant:
Douglas A. Ruhland and Ruhland Law Office, Ltd.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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