Cases 1 - 8 of 8
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Raynal et al
as 3:2022cv04294
Plaintiff:
United States of America
Defendant:
David Raynal, Maryanne Comaroto, Unlimited Partnerships, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mark T. Ellis
as 8:2013cv01829
Defendant:
Mark T Ellis
Petitioner:
United States of America
United States of America v. Lamar Ellis
as 2:2011cv05402
Defendant:
Lamar Ellis
Plaintiff:
United States of America
Ellis v. Andrews
as 3:2010cv02251
Petitioner:
Lamar Ellis
Defendant:
Jonathan Andrews
Cause Of Action: 28 U.S.C. § 1331
United States Of America et al v. Moseley
as 3:2008cv00108
Petitioner:
United States Of America and Donna Diloreto
Respondent:
Ellis Ray Moseley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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