Cases 81 - 90 of 112
United States of America v. David Champion
as 2:2011cv01175
Counter Claimant:
David A Champion
Defendant:
David A Champion
Counter Defendant:
Thomas Cheung and Judge John Doe
Plaintiff:
United States of America
United States of America v. John Doe
as 2:2010mc00130
Petitioner:
United States of America
Respondent:
John Doe
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Jeffries et al
as 4:2010cv00169
Plaintiff:
United States of America
Defendant:
Shirley Jeffries, John Doe Administrator of the Estate of William Preston Jeffries and Lance Wilkinson
Cause Of Action: 26 U.S.C. § 7401
Denechaud et al v. United States of America et al
as 1:2010cv00481
Plaintiff:
Edward B. Denechaud and Linda T. Denechaud
Defendant:
United States of America, U.S. Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7422
In the Matter of the Tax Liabilities of John Does
as 3:2009cv02290
Petitioner:
USA (IRS)
Respondent:
John Does
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. JP Morgan Chase Bank, N.A. et al
as 2:2009cv03133
Plaintiff:
United States of America
Defendant:
JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Black Pearl v. Weid et al
as 3:2009cv00592
Plaintiff:
Black Pearl
Defendant:
John M. Weid, James F. Bernatawicz and John Doe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Environmental Plastics of Puerto Rico, Inc. et al
as 3:2009cv01438
Plaintiff:
United States of America
Defendant:
Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co. and John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. John Does
as 1:2009cv00861
Petitioner:
USA
Respondent:
John Does
Cause Of Action: U.S. Government Plaintiff
Rodriguez v. United States of America et al
as 1:2009cv01442
Plaintiff:
Jose Nuesi Rodriguez
Defendant:
United States of America, New York State Department of Taxation and Finance, Panama Express and others
Cause Of Action: U.S. Government Defendant
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