Cases 1 - 10 of 81
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
Rosenthal v. The Rolf and Elizabeth Rosenthal Foundation et. al.
as 2:2021cv05902
In Re:
In the Matter of the Application of Erika Rosenthal
Petitioner:
Erika Rosenthal
Respondent:
The Rolf and Elizabeth Rosenthal Foundation, New York State Attorney General and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
United States of America v. Electronic Polymers Newco, Inc.
as 1:2021mc00733
In Re:
In the Matter of the Tax Indebtedness of Electronic Polymers Newco, Inc.
Petitioner:
United States of America
Respondent:
Electronic Polymers Newco, Inc.
Cause Of Action: 26 U.S.C. § 7402
In the Matter of the Tax Liabilities of John Does
as 3:2021cv02201
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Meredith Guarantee Trust
as 8:2020mc00012
Petitioner:
United States of America
Claimant:
Matthew Walker
Respondent:
Meredith Guarantee Trust
In Re:
In The Matter Of The Tax Indebtedness of Meredith Guarantee Trust
In the Matter of the Tax and Liabilities of: v. Does
as 5:2018mc01046
Respondent:
John Does
Petitioner:
In the Matter of the Tax and Liabilities of: and United States of America
v. In the Matter of the Tax Indebtedness of Frank O. Biaggi
as 3:2018cv05643
Defendant:
the Tax Indebtedness of Frank O. Biaggi
Respondent:
In the Matter of the Tax Indebtedness of Frank O. Biaggi
Cause Of Action: 26 U.S.C. § 7402
Omega Forex Group v. United States
as 17-4066
Plaintiff - Appellant:
OMEGA FOREX GROUP, LC, by and through, AKA Robert K. Flath, a Partner other than a Tax Matters Partner
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. In the Matter of the Tax Indebtedness of DANIEL T. JOHNSON
as 9:2017cv00034
Plaintiff:
United States of America
Defendant:
In the Matter of the Tax Indebtedness of DANIEL T. JOHNSON
Cause Of Action: 26 U.S.C. § 7403
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