Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. SILAGY CONTRACTING, LLC et al
as 2:2020cv00435
Defendant:
Robert C. Silagy and Silagy Contracting, LLC
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. DEMAIO et al
as 1:2018cv08924
Defendant:
JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FAIR
as 2:2017cv08943
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ROBERT FAIR
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. THE ESTATE OF LORRAINE M. KELLEY et al
as 3:2017cv00965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF LORRAINE M. KELLEY, ROBERT J. LECKY, ROSE A. SALOOM and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. NEWMAN
as 2:2011cv00710
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ROBERT NEWMAN
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. GIACOMELLI et al
as 2:2010cv04854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT GIACOMELLI, KELLEY GIACOMELLI, WELLS FARGO BANK N.A. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GAVETT
as 3:2010cv04084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT L. GAVETT, SR.
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. STEWART et al
as 3:2010cv02248
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT C. STEWART and JANICE STEWART
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. BRODZINSKI et al
as 3:2009cv03956
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BARBARA BRODZINSKI, HIGHER EDUCATION ASSISTANCE AUTHORITY, MIDLANTIC NATIONAL BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SOTTOS
as 3:2009cv02307
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ROBERT N. SOTTOS
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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