Cases 1 - 10 of 47
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
United States of America v. Corder, et al.
as 8:2023cv00395
Plaintiff:
United States of America
Defendant:
Frederick J. Corder doing business as Corder Pediatrics Medicine and Frederick J. Corder
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Fuller et al
as 1:2022cv00271
Plaintiff:
United States of America
Defendant:
Frederick J. Fuller, Raymond C. Green Funding, LLC, Nichole Wilkins and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lee
as 1:2020cv03463
Defendant:
Frederick Cortez Lee, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hugh Frederick Bergamo
as 2:2018cv06890
Petitioner:
UNITED STATES OF AMERICA,, United States of America, Renee Rains and others
Respondent:
Hugh Frederick Bergamo
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Wu
as 4:2018cv00403
Plaintiff:
United States of America
Defendant:
Frederick L. Wu
Cause Of Action: 26 U.S.C. § 7402
United States v. Cavins
as 3:2017cv01375
Plaintiff:
United States
Defendant:
Frederick B. Cavins
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Frederick R. Schmidt et al.
as 3:2017cv00235
Plaintiff:
United States of America
Defendant:
Frederick R. Schmidt, Marcella J. Schmidt, Cass County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403
The Bank of New York Mellon v. Tom D. Soumas Jr et al
as 2:2016cv06271
Defendant:
Frederick Barak, Does, McColgan and Vanni and others
Plaintiff:
The Bank of New York Mellon
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