Cases 1 - 8 of 8
UNITED STATES v. MAMONE et al
as 3:2021cv20339
Plaintiff:
UNITED STATES
Defendant:
RAYMOND F. MAMONE, JR. and COLLEEN MAMONE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MEATTO
as 2:2016cv08943
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER F. MEATTO
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. BARRON et al
as 1:2014cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS M. BARRON, PAUL F. BARRON, CLAUDIA J. BARRON MENDOZA and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CIGNA et al
as 1:2010cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VINCENT F. CIGNA, GERALDINE CIGNA, TD SERVICE COMPANY and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. HEADLEY MD PC
as 1:2009cv00598
Petitioner:
UNITED STATES OF AMERICA
Respondent:
DAVID F. HEADLEY MD PC
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. CARDONA
as 2:2009cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHON F. CARDONA
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. CARDONA
as 2:2007cv05452
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHON F. CARDONA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. CIGNA et al
as 1:2007cv01366
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VINCENT F. CIGNA and GERALDINE CIGNA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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