Cases 1 - 7 of 7
United States of America v. Golden Gate Holdings, LLC et al
as 3:2017cv00658
Respondent:
Golden Gate Holdings, LLC and Aleksandr Ingerman
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hull et al v. United States of America
as 3:2017cv00427
Plaintiff:
Sharlynn Gates, Renell Hull and Jolene Kindell
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Sullivan et al
as 0:2017cv00760
Plaintiff:
United States of America
Defendant:
Daniel E. Sullivan, Sonia R. Sullivan and Gate City Bank
Cause Of Action: 26 U.S.C. § 7403
Gates et al v. United States of America et al
as 1:2016cv02298
Plaintiff:
Lowell R. Gates and Linda Lee Gates
Defendant:
United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
St Tammany Parish v. Omni Pinnacle, LLC et al
as 2:2011cv01472
Plaintiff:
St Tammany Parish
Defendant:
Omni Pinnacle, LLC, Shaw Environmental, Inc, Aaron Marsh and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Gates
as 6:2008cv03688
Plaintiff:
United States of America
Defendant:
Alan Gates
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Brenzel et al
as 3:2007cv00034
Plaintiff:
United States of America
Defendant:
Gerald Brenzel, Gerald Brenzel, Donna K. Brenzel and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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