Cases 1 - 10 of 29
F&M Investment, Inc. v. United States of America
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
CleanOffice, Inc. v. United States of America
as 1:2023cv01155
Plaintiff:
CleanOffice, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Labovitz et al
as 1:2023cv00924
Plaintiff:
United States of America
Defendant:
Peter C. Labovitz, Sharon M. Labovitz, DCI Publishing of Alexandria, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Altria Group, Inc. v. United States of America
as 3:2023cv00293
Plaintiff:
Altria Group, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Osei et al v. United States of America et al
as 1:2021cv01111
Plaintiff:
Ms Irene Osei, Lifeline Home Care, Inc. and Irene Osei
Defendant:
United States of America and J. Deutsch
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Ferguson Manufacturing Company, Inc.
as 2:2021cv00344
Defendant:
Ferguson Manufacturing Company, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
Osei, et al v. United States of America
as 1:2020cv01503
Defendant:
Lifeline Home Care, Inc.
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Comunicad, Inc. et al
as 1:2020cv01436
Defendant:
Comunicad, Inc., Comunicad, LLC and CCAD, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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