Cases 1 - 10 of 33
United States of America v. Martin
as 0:2023cv62324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Douglas F. Martin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. White
as 9:2023cv80699
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stephen F. White
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Difeo
as 2:2023cv14014
Plaintiff:
United States of America
Defendant:
Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Miranda v. United States Of America
as 1:2022cv22174
Plaintiff:
Mr. Jorge Miranda and Jorge F. Miranda
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Miranda v. United States Of America
as 1:2022cv22173
Plaintiff:
Mr. Jorge Miranda and Mr. Jorge F. Miranda
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States Of America v. Castellon, et al.
as 1:2020cv21191
Defendant:
Important Records Services, Inc. and Marah F. Castellon
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sachs et al
as 5:2020cv00073
Defendant:
Daniel F. Sweigard, Adam L. Sachs, Roberta Gail Henry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. SCHILDWACHTER
as 2:2019cv14129
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ERIC F. SCHILDWACHTER
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Troelstrup
as 8:2016mc00162
Petitioner:
United States of America
Respondent:
John F. Troelstrup
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. LaPorta
as 0:2016cv62330
Plaintiff:
United States Of America
Defendant:
Louis F. LaPorta
Cause Of Action: 26 U.S.C. § 7401
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