Cases 41 - 50 of 151
Laird v. United States of America
as 3:2016cv00392
Plaintiff:
Anthony Laird
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1391
United States v. Arrigo et al
as 1:2016cv10976
Plaintiff:
United States
Defendant:
Anthony Arrigo and Anna Arrigo
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Ottimo
as 0:2016mc60345
Plaintiff:
United States Of America
Defendant:
Anthony Ottimo
Cause Of Action: 26 U.S.C. § 7402
Doak v. Lancaster et al
as 5:2015cv01302
Plaintiff:
John Doak
Defendant:
Beverly Lancaster , Riverfalls Financial Services Inc, Anthony Huff and others
Cause Of Action: 28 U.S.C. § 1441
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
UNITED STATES OF AMERICA v. KELLY et al
as 1:2015cv08068
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANNE M. KELLY, AKGG LLC, ANTHONY J. GIAMPIETRO and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lancieri
as 2:2015mc14335
Petitioner:
United States of America
Respondent:
Anthony Lancieri
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lamorte
as 3:2015cv00358
Respondent:
Anthony F Lamorte
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Estate of Joseph Arleo
as 2:2015cv01239
Defendant:
Estate of Joseph Arleo and Anthony Pesola
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Boldin et al
as 2:2015cv00232
Plaintiff:
United States of America
Defendant:
Anthony J. Boldin , Jodie M. Boldin, Wisconsin Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7402
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