Cases 1 - 10 of 60
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Salon 8736 Inc. v. United States of America
as 1:2024cv01035
Plaintiff:
Salon 8736 Inc and Salon 8736 Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Affinity Sports and Rehabilitation Physical Therapy, Inc.
as 8:2023cv01916
Plaintiff:
United States of America
Defendant:
Affinity Sports and Rehabilitation Physical Therapy, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Winco Systems, Inc. v. United States of America
as 8:2023cv00410
Plaintiff:
Winco Systems, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Bob Bakers Golden Services Inc. et al
as 8:2022cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bob Bakers Golden Services Inc. and Christine Parker
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Hans Auto & Truck Clinic, Inc. et al
as 1:2021cv02105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hans Auto & Truck Clinic, Inc. and Hans Wendlandt
Cause Of Action: 26 U.S.C. § 7401
United States of America v. RSO, Inc.
as 1:2020cv00585
Plaintiff:
Internal Revenue Service and United States of America
Defendant:
RSO, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. RSO, Inc.
as 8:2020cv00585
Plaintiff:
Internal Revenue Service and United States of America
Defendant:
RSO, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Green's Garage, Inc. et al
as 1:2020cv00312
Defendant:
Joyce M. Green, Larry R. Green and Green's Garage, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Karen's Natural Products, Inc. et al
as 1:2019cv03351
Defendant:
Karen's Natural Products, Inc. and Karen Dix
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
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