Cases 41 - 50 of 265
Marvin v. Fluegeman et al
as 1:2019cv00382
Defendant:
Ray Fluegeman, Janet Cable and Lynn Owens
Plaintiff:
Steven L. Marvin
Cause Of Action: 28 U.S.C. § 2201
CARTER v. MNUCHIN et al
as 1:2019cv00450
Defendant:
STEVEN TERNER MNUCHIN and RONALD G. PENNY
Plaintiff:
MICHAEL RAY CARTER
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA et al v. BAZIL
as 2:2019cv01659
Defendant:
STEVEN BAZIL
Plaintiff:
MATTHEW MULLER and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
Wolff v. United States of America
as 1:2019cv02242
Plaintiff:
Steven F. Wolff
Defendant:
United States of America
Counter Defendant:
Dmitry Y Isaev
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Poynter et al
as 4:2019cv00239
Defendant:
Jerimia Steven Unger, State of Missouri, Gerald A. Poynter, II and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
SILVER et al v. INTERNAL REVENUE SERVICE et al
as 1:2019cv00247
Defendant:
Charles Rettig, The Bassin Law Firm UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and others
Plaintiff:
Silver Ltd. and Monte Silver
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES v. WEINER et al
as 3:2018cv16034
Defendant:
MARGERY WEINER, STEVEN WEINER, HMFCG INC and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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