Cases 1 - 10 of 31
United States of America v. Barbara Malins et al
as 5:2023cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara Malins, Curtis Malins, Christine E. Runnels and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Deloris K. Trammell et al
as 5:2022cv00190
Defendant:
Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sheri Silkotch v. United States District Court of Nevada, Clark County et al
as 5:2020cv00583
Defendant:
The Internal Revenue Service, George R. Carter, United States and others
Plaintiff:
Sheri Silkotch
Cause Of Action: 26 U.S.C. § 7401
USA v. Starrett et al
as 2:2020cv00111
Defendant:
Bernice M. Starrett, In-To-It Enterprises, LLC, Agriland Farming Company, Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
v. In the Matter of the Tax Indebtedness of Frank O. Biaggi
as 3:2018cv05643
Defendant:
the Tax Indebtedness of Frank O. Biaggi
Respondent:
In the Matter of the Tax Indebtedness of Frank O. Biaggi
Cause Of Action: 26 U.S.C. § 7402
United States of America v. LeBeau et al
as 3:2017cv01046
Defendant:
Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. O'Neal
as 2:2015mc00088
Petitioner:
United States of America
Respondent:
Robert E O'Neal
Cause Of Action: 26 U.S.C. § 7402
United States of America v. O'Connor et al
as 2:2014cv02392
Plaintiff:
United States of America
Defendant:
Robert E O'Connor and Karen M O'Connor
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gary O Batchelor
as 5:2014cv01510
Respondent:
Gary O Batchelor
Petitioner:
United States of America
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014at00030
Plaintiff:
Omega Waste Management, Inc., Robert E O'Connor and Karen M O'Connor
Defendant:
Internal Revenue Service and American West Bank
Cause Of Action: 26 U.S.C. § 6212
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