Cases 61 - 70 of 84
Davis v. USA
as 1:2011cv01503
Plaintiff:
Kelly D. Davis
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
United States Of America v. De Sante
as 1:2010cv00981
Respondent:
Jane Kelli De Sante
Petitioner:
United States Of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kelly
as 9:2010mc81485
Plaintiff:
United States of America
Defendant:
Albert M Kelly
Cause Of Action: 26 U.S.C. § 7402
United States v. Roe, et al
as 10-1419
Petitioner - Appellee:
UNITED STATES OF AMERICA
Respondent - Appellant:
KELLY ROE, as a Member of Roe Ecological Services, LLC, a/k/a Wildlife Property Management, LLC, agent of Roe Ecological Services LLC and CHRISTOPHER ROE, as a Member of Roe Ecological Services, LLC, a/k/a Wildlife Property Management LLC, agent of Roe Ecological Services LLC
USA v. Roe et al
as 1:2010cv01049
Petitioner:
USA
Respondent:
Kelly Roe and Christopher Roe
Cause Of Action: 26 U.S.C. § 7402
v. Battle-El et al
as 3:2010cv00831
Plaintiff:
Karal Hasani Efia Battle-El
Defendant:
United States of America, Maria Kelly and Marshal Lynn Jackson
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Kelly et al
as 1:2010cv00255
Plaintiff:
United States of America
Defendant:
Kevin R. Kelly, Diane T. Kelly and Discover Bank
Cause Of Action: 26 U.S.C. § 7401
Ly v. United States of America
as 2:2009cv07713
Plaintiff:
Kelly D Ly
Defendant:
United States of America
Counter_claimant:
United States of America
Counter_defendant:
Nguyet T. Duong
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. Sebastian et al
as 1:2009cv02425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank J. Sebastian, Kelly A. Sebastian, Margaret M. Trefz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kelly v. Malloy
as 8:2009cv00396
Plaintiff:
Laurie A Kelly
Defendant:
David Malloy
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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