Cases 1 - 6 of 6
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Udo-Akang v. ASR Group et al
as 1:2023cv01531
Plaintiff:
Dr. Daniel Udo-Akang
Defendant:
ASR Group and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Jolly v. White et al
as 1:2020cv02505
Defendant:
Carmelita White and Daniel Everett
Plaintiff:
Linda Jolly
Cause Of Action: 26 U.S.C. § 7431
USA v. Fraley
as 1:2015cv00675
Plaintiff:
United States of America
Defendant:
Daniel L Fraley
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sutphen et al
as 1:2012cv00495
Plaintiff:
United States of America
Defendant:
Daniel T. Sutphen and Kippi H. Sutphen
Cause Of Action: 26 U.S.C. § 7401
Azzam et al v. Dichiara et al
as 1:2009cv03033
Plaintiff:
Randa S. Azzam, Robert E Frazier, Laura D Pollard and others
Defendant:
Anthony J. Dichiara, Lisa A Dichiara and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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