Cases 51 - 60 of 279
United States of America v. Jones et al
as 1:2020cv04148
Defendant:
AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wimberly et al
as 3:2020cv00324
Defendant:
City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Palacios et al
as 5:2020cv00016
Defendant:
City of Laredo, Veronica C Palacios, Jesus Palacios and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Dalacas et al
as 2:2019cv01937
Defendant:
Republic Services Inc., Wells Fargo Bank, N.A., City of Las Vegas and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anthony et al
as 6:2019cv00354
Defendant:
Elysian Fields Independent School District, Peter J Whelpton, Susan Elizabeth Stough Anthony and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Syquia et al
as 1:2019cv03668
Defendant:
Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant:
Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Richardson et al
as 1:2019at00159
Defendant:
Kern County Tax Collector, Timothy Kowalski, City of Bakersfield and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 6502
United States v. Richardson et al
as 1:2019cv00275
Defendant:
Kern County Tax Collector, Timothy Kowalski, City of Bakersfield and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 6502
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