Cases 1 - 10 of 17
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. Ramirez
as 1:2018cv00566
Petitioner:
United States of America
Respondent:
Ivan Ramirez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ramirez
as 1:2018at00310
Petitioner:
United States of America
Respondent:
Ivan Ramirez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Silverman et al
as 0:2017cv00786
Defendant:
Ivan H Silverman, Julie Marie Silverman and Hennepin County
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States v. Silverman
as 0:2015cv01033
Petitioner:
United States of America
Respondent:
Ivan H Silverman
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Steinberg et al
as 1:2014cv12370
Plaintiff:
United States of America
Defendant:
Ivan Steinberg, Debra Steinberg, Brookline Street Realty Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ivan M. Forbes et al
as 2:2014cv03884
Defendant:
Elke J. Forbes and Ivan M. Forbes
Plaintiff:
United States of America
United States of America v. Pivaroff et al
as 2:2013cv01498
Defendant:
Regency Towers Association, Inc., United Realty, Inc., Clark County Treasurer and others
Interested Party:
John Robilliard
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Ivan Cermak, et al
as 12-36020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
IVAN A. CERMAK, JOAN E. CERMAK, HONOLULU INN, INC. and others
Defendant - Appellee:
TIM RICHARDSON, as Trustee of JI Foundation Trust and PAULA G. RICHARDSON, as Trustee of JI Foundation Trust
Movant - Appellant:
ERIC LIGHTER
United States of America v. Cermak et al
as 1:2012cv00603
Defendant:
Ivan A. Cermak, Joan E. Cermak, Honolulu Inn, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
