Cases 61 - 70 of 320
United States of America v. Paglione
as 1:2019cv03407
Defendant:
Jacqueline Paglione
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Speargas
as 1:2020cv00091
Defendant:
Steven speargas and Steven F. Speargas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Korangy Radiology Associates, P.A./Baltimore Imaging Centers
as 1:2019cv03072
Defendant:
Korangy Radiology Associates, P.A./Baltimore Imaging Centers and Korangy Radiology Associates, PA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Karen's Natural Products, Inc. et al
as 1:2019cv03351
Defendant:
Karen's Natural Products, Inc. and Karen Dix
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Zen Enterprises, Inc. et al
as 8:2019cv03294
Defendant:
Zen Enterprises, Inc., Zenaida Frasier, Potomac Driving School, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Korangy et al
as 1:2019cv02641
Defendant:
Amile Korangy and Parvane Korangy
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Walker et al
as 8:2019cv02199
Defendant:
Vianca Walker, Ronald Walker and Ronald Walker, Jr
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kraft
as 8:2019cv02499
Defendant:
James M. Kraft
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Will I Am El v. Colwell
as 1:2019cv02131
Plaintiff:
Fola M Will I Am El and Fola Mborika Will I Am El
Defendant:
UNITED STATES OF AMERICA and Scott Colwell
Cause Of Action: 28 U.S.C. § 1441
Joseph V. Brazius et al v. United States of America
as 1:2019cv02423
Plaintiff:
Susan Brazius and Joseph V Brazius
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
