Cases 1 - 10 of 28
UNITED STATES OF AMERICA v. JOSEPH SILVESTRI & SON, INC.
as 2:2023cv03822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH SILVESTRI & SON, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. C F Koehnen & Sons, Inc.
as 2:2022mc00216
Petitioner:
United States of America
Respondent:
C F Koehnen & Sons, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Chase
as 3:2020cv01084
Defendant:
Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tiller et al
as 5:2019cv06138
Defendant:
Missouri Department of Revenue, Lisa Rice, Belle and Son, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sowers & Sons Concrete Construction et al
as 1:2019cv02357
Defendant:
Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sowers & Sons Concrete Construction et al
as 8:2019cv02357
Defendant:
Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Gabbert et al
as 1:2019cv01138
Defendant:
Randel A. Gabbert, Gabbert & Son Cleaning Services, Inc. and Joann M. Gabbert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant:
Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nels Nelson & Sons, Inc. et al
as 0:2018cv01287
Plaintiff:
United States of America
Defendant:
Nels Nelson & Sons, Inc., Fond du Lac Band of Lake Superior Chippewa and Carlton County Auditor
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Carl Cleve & Son, Inc. et al
as 3:2018cv00046
Defendant:
Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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