Cases 1 - 6 of 6
United States of America v. Taylor et al
as 2:2023cv00506
Plaintiff:
United States of America
Defendant:
Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Foley et al
as 6:2014cv00310
Defendant:
Accounting System Services, Cassandra Egbert, Patricia Foley and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Ambrosio
as 3:2012cv00330
Plaintiff:
United States of America
Defendant:
April Rose Ambrosio
Cause Of Action: 26 U.S.C. § 7402
USA v. Haynes et al
as 6:2008cv01357
Plaintiff:
USA
Defendant:
Rita R. Haynes, Jennifer L. Dandini, Gary D. Betterton and others
Cause Of Action: U.S. Government Plaintiff
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