Cases 41 - 50 of 112
United States of America v. John Doe
as 3:2016cv06658
Plaintiff:
United States of America
Defendant:
John Doe
Intervenor:
Jeffrey K Berns
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Nassar
as 16-3498
Plaintiff - Appellee:
United States of America
Defendant:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Albert C. Nassar, Alyce C. Nassar and others
Defendant - Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Doe v. United States
as 1:2016cv07256
Plaintiff:
John Doe
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331
Palma v. United States et al
as 4:2016cv02607
Plaintiff:
Michael-Francis Palma
Defendant:
United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division and others
Cause Of Action: 26 U.S.C. § 7609
Acheff v. Lazare et al
as 1:2012cv00100
3Rd Party Defendant:
Jon Edelman, Jon J. Edelman, John J. Edelman and others
Defendant:
Peter B Lazare, John Doe, Jon J Edelman Trust and others
Plaintiff:
William B Acheff
3Rd Party Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Coe et al
as 7:2016cv01709
Plaintiff:
United States Of America
Defendant:
Robert Coe, Laurie MacDonald Coe and John Doe
Cause Of Action: 26 U.S.C. § 7401
Stabilis Fund IV, LP v. Alrose King David LLC et al
as 2:2016cv00588
Defendant:
Alrose King David LLC, County Of Nassau, Gil-Bar Industries, Inc. and others
Plaintiff:
Stabilis Fund IV, LP
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cash et al v. Internal Revenue Service et al
as 1:2015cv02439
Plaintiff:
Robert Cash and Gladys Cash
Defendant:
Internal Revenue Service, Jacob L. Lew and John Doe(s)
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Does
as 1:2015mc23475
Plaintiff:
United States Of America
Defendant:
John Does
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Kilkenny et al
as 7:2015cv06463
Plaintiff:
United States Of America
Defendant:
Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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