Cases 1 - 7 of 7
United States of America v. Adell et al
as 2:2023cv10957
Plaintiff:
United States of America
Defendant:
Kevin R. Adell, Ralph G. Lameti and Oakland County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Kallini
as 9:2019cv81317
Defendant:
Adel Kallini
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
Koussa v. IRS/FBAR
as 3:2019cv01271
Plaintiff:
Ramsey A Koussa and Ramsey Adel Koussa
Defendant:
IRS/FBAR
Cause Of Action: 26 U.S.C. § 6703
ADELL et al v. UNITED STATES OF AMERICA
as 2:2017cv05712
Plaintiff:
KEVIN R ADELL and JOELLE ADELL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Boster
as 2:2015cv02414
Plaintiff:
United States of America
Defendant:
Adele Woods Boster
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Boster, as Personal Representative of the Estate of Robert William Boster et al
as 1:2015at00934
Plaintiff:
United States of America
Defendant:
Adele Woods Boster, as Personal Representative of the Estate of Robert William Boster and Adele Woods Boster
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
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