Cases 1 - 4 of 4
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Berger et al
as 1:2009cv23500
Plaintiff:
United States of America
Defendant:
Joel Berger, Arlene Berger, Professional Custom Painting, Inc and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jones v. United States of America
as 2:2009cv00080
Plaintiff:
Arlene A. Jones, Arlene A. Jones and Arlene A. Jones
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
USA v. Ogonoski et al
as 3:2007cv01201
Plaintiff:
USA
Defendant:
Arthur Ogonoski, Jr and Arlene Ogonoski
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
