Cases 51 - 60 of 151
United States v. Laura Giaimo, et al
as 15-1322
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Laura Giaimo and Laura Giaimo, as Trustees of the A. Martin Giaimo Family Trust
Defendant:
Anthony Martin Giaimo, Anthony Martin Giaimo, as Trustees of the A. Martin Giaimo Family Trust, Community Connections Management and others
Peter Szanto v. Persolve, LLC et al
as 8:2015cv00241
Defendant:
Account Resolution Associates, Internal Revenue Service, Persolve, LLC and others
Plaintiff:
Peter Szanto
UNITED STATES OF AMERICA v. VALVANO
as 2:2014cv07760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY VALVANO, JR.
Cause Of Action: 26 U.S.C. § 7401
Smith v. United States of America et al
as 3:2014cv00871
Plaintiff:
Tammy C. Smith
Defendant:
United States of America and Anthony M. Ware
Cause Of Action: 28 U.S.C. § 1340
Van Vliet v. Van Vliet et al
as 4:2014cv00151
Plaintiff:
Johanna Van Vliet
Defendant:
Arianne Van Vliet, John Van Vliet, Anthony Van Vliet and others
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Department of Treasury IRS
as 8:2014cv03308
Plaintiff:
Anthony Otis Brown, Sr and Cynthia Middleton Brown
Defendant:
Department of Treasury IRS
Cause Of Action: 28 U.S.C. § 1446
USA v. Lamorte
as 3:2014cv00306
Defendant:
Anthony F Lamorte
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Chickahominy Ventures, Inc. et al
as 3:2014cv00424
Plaintiff:
United States of America
Defendant:
Chickahominy Ventures, Inc. and Donna Anthony
Cause Of Action: 26 U.S.C. § 7401
Anthony Santangelo, Jr., et al v. USA
as 14-60355
Plaintiff - Appellant:
ANTHONY J. SANTANGELO, JR., Co-Executor of the Estate of Natalie Santangelo, Deceased and JUNE LENOIR, Co-Executor of the Estate of Natalie Santangelo, Deceased
Defendant - Appellee:
UNITED STATES OF AMERICA
Rollock Co, et al v. USA
as 14-2028
Plaintiff - Appellant:
ROLLOCK CO, A Corporation, ANTHONY KORDELL, an individual and CHRISTOPHER KORDELL, an individual
Defendant - Appellee:
UNITED STATES OF AMERICA
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