Cases 1 - 5 of 5
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Trusting Heart Home Health Services, L.L.C. et al
as 1:2022cv00871
Plaintiff:
United States of America
Defendant:
Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kusek, Michael et al
as 3:2018cv00867
Defendant:
Oneida County Wisconsin, Rhinelander Dental, Jill Kusek and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Daffron et al
as 3:2017cv00265
Plaintiff:
United States of America
Defendant:
Penny Daffron and Loving Hearts Learning Center, LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Affectionate Heart in Home Care, Inc. et al
as 1:2014cv02106
Plaintiff:
United States of America
Defendant:
Affectionate Heart in Home Care, Inc., Douglas Payne and Becky Payne
Cause Of Action: 26 U.S.C. § 7401
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