Cases 1 - 10 of 78
Crump et al v. United States of America Department of Treasury
as 3:2024cv00344
Plaintiff:
Kevin T Crump and Danna E Crump
Defendant:
United States of America Department of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Susan A. Voshelle et al
as 8:2023cv01293
Plaintiff:
United States of America
Defendant:
Susan A. Voshelle, Victoria A. Hudnall, George E. Heck Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Aabel et al
as 8:2023cv00473
Plaintiff:
United States of America
Defendant:
Scott E Aabel and Stacy P Aabel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. King et al
as 0:2022cv60812
Plaintiff:
United States of America
Defendant:
John E King, Jr. and Reba King
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff:
United States of America
Defendant:
Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Turbay et al
as 1:2020cv20201
Defendant:
Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tyler
as 9:2019cv81496
Defendant:
Roger E Tyler
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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