Cases 61 - 70 of 523
United States of America v. Rovati
as 0:2021cv61026
Defendant:
Carlos Manuel Rovati and Carlos M Rovati
Plaintiff:
United States and United States of America
Cause Of Action: 31 U.S.C. § 5316
United States Of America v. Dameus
as 9:2021cv80868
Defendant:
Nate Dameus individually and, doing business as Mobile Tax Express Services
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Tomasello
as 8:2021cv01118
Defendant:
Jerel A. Tomasello and Jerel A. Tomasello doing business as Liberty Tax Service
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Walz et al
as 8:2021cv01042
Defendant:
Ernest C. Moczik and Barbara C. Walz
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rodriguez et al
as 8:2021cv01035
Defendant:
Antonio Rodriguez and Roselia Marchan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Padula
as 8:2021cv01021
Defendant:
Casey Padula and Casey Dan Padula
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant:
RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
RMC Property & Casualty, Ltd. v. United States of America
as 2:2021cv00333
Plaintiff:
RMC Property & Casualty, Ltd.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
CJA and Associates, Inc. v. United States of America
as 2:2021cv00331
Plaintiff:
CJA and Associates, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
RMC Consultants, Ltd. v. United States of America
as 2:2021cv00334
Plaintiff:
RMC Consultants, Ltd.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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