Cases 51 - 60 of 130
United States of America v. Harden et al
as 6:2018cv02148
Defendant:
Tamika Robenson, Yahaira Claudio, Erotida Harden and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cornwell et al
as 6:2018cv02194
Defendant:
Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. GEORGINAGONZALEZLLC et al
as 1:2018cv24050
Defendant:
GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Tucker et al
as 6:2018cv01544
Defendant:
Lakeesha Tucker LLC, Lakeesha Tucker and Simplified Financial Services, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Harris et al
as 6:2018cv01560
Defendant:
24/7 Tax Services, LLC and Phillip Mott Harris, II
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Chipungu et al
as 6:2018cv00982
Plaintiff:
United States of America
Defendant:
Ndaiziwei Kaya Chipungu and Society Financial Solutions, LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kwitny et al
as 3:2018cv00722
Plaintiff:
United States of America
Defendant:
Bruce A. Kwitny and Ditech Financial, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doletzky et al
as 8:2018cv00780
Plaintiff:
United States of America
Defendant:
Steven M. Doletzky, V.J.S.D. Services LLC, Michael A. Garno and others
Cause Of Action: 26 U.S.C. § 7402
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