Cases 1 - 10 of 53
VILLAGE SUPER MARKET, INC. v. UNITED STATES OF AMERICA
as 2:2024cv02106
Plaintiff:
VILLAGE SUPER MARKET, INC.
Defendant:
UNITED STATE OF AMERICA and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
OOM INC. et al v. UNITED STATES OF AMERICA
as 2:2022cv02762
Plaintiff:
OOM INC., DHARM, INC., DIPAK R. PATEL and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. Premier Abstract And Title Agency, Inc.
as 3:2021cv18771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Premier Abstract And Title Agency, Inc.
ASSISTIVE CHOICES INC. v. UNITED STATES OF AMERICA
as 3:2021cv16318
Plaintiff:
Assistive Choices Inc.
Defendant:
Jay Freireich and United States of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. CRITERION CHOCOLATES, INC.
as 3:2020cv01987
Petitioner:
UNITED STATES OF AMERICA
Respondent:
CRITERION CHOCOLATES, INC.
Cause Of Action: 26 U.S.C. § 7402
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES v. WEINER et al
as 3:2018cv16034
Defendant:
MARGERY WEINER, STEVEN WEINER, HMFCG INC and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HOVNANIAN et al
as 3:2018cv15099
Defendant:
SHANT S. HOVNANIAN, MTAG Services, LLC, ULYSSES ASSET SUB II, LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. EXERSCIENCE, INC. et al
as 3:2018cv11705
Defendant:
JAMES MCGREGOR and EXERSCIENCE, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. DEMAIO et al
as 1:2018cv08924
Defendant:
JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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