Cases 1 - 9 of 9
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Vidurek et al v. IRS et al
as 1:2017cv07971
Plaintiff:
John Vidurek and Kimberly Vidurek
Defendant:
IRS, John Koskinen, Brenda Dial and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. O'Connor
as 1:2017cv04079
Defendant:
Daniel J. O'Connor
Department Of The Treasury, Internal Revenue Service:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Myers
as 2:2015cv07046
Defendant:
Daniel Myers
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ireland et al
as 2:2015cv03397
Defendant:
Danielle Denardo, Michael Denardo, Lynda L. Ireland and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Titus v United States of America, et al
as 1:2013mc00064
Petitioner:
Jeanette Titus
Respondent:
United States of America, Daniel Werfel and Jaime Preston
Cause Of Action: 26 U.S.C. § 7609
Leitner v. Internal Revenue Service
as 6:2012cv06471
Plaintiff:
Mark Daniel Leitner
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6502
Gordon v. United States of America
as 1:2008cv07507
Plaintiff:
Daniel L. Gordon
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Gordon et al., v. United States of America
as 2:2008cv07507
Plaintiff:
Daniel L. Gordon and Angela Tese-Milner
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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.
