Cases 41 - 50 of 129
United States of America v. McKenna et al
as 3:2016cv00142
Defendant:
Kenneth J. McKenna, The Bank of New York Mellon Trust Company, N.A. and Washoe County Treasurer
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Shaw et al
as 2:2016cv00220
Defendant:
American Express Centurion Bank, Clark County, Nevada, Saint Andrews Ivy, B.T. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Ochescu et al
as 2:2015cv02424
Defendant:
Liliana Cosma, Ditech Financial LLC, Constantin Ochescu and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v Joshua D. Flushman, et al
as 2:2015cv01531
Defendant:
Joshua D. Flushman and Joshua D. Flushman, D.C., Ltd
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. Tolotti
as 3:2015cv00324
Defendant:
Emil Peter Tolotti
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bunting
as 2:2015cv01025
Defendant:
Sheila Bunting
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al
as 2:2015cv00717
Intervenor Plaintiff:
Chicago Title Company, Inc
Defendant:
Michael Dimayo, Henry Ingier, Luxury Vacation Deals LLC and others
Intervenor Defendant:
Employment Development Department, Luxury Vacation Deals, LLC, Perfekt Marketing, LLC and others
Plaintiff:
Perfekt Marketing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Cage
as 2:2015cv00458
Defendant:
Harvey L. Cage
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Chen et al v. United States of America, Department of Treasury, et al
as 2:2015cv00260
Plaintiff:
Chang-Hua K. Chen and Ho Yuan Chen
Defendant:
Internal Revenue Service and United States of America, Department of Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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