Cases 1 - 10 of 10
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. New Day Home Care, Inc. et al
as 3:2017cv00048
Plaintiff:
USA
Defendant:
New Day Home Care, Inc. and Clement Pownall
Cause Of Action: 26 U.S.C. § 7401
USA v. Gemeiner et al
as 3:2013cv00630
Plaintiff:
USA
Defendant:
Howard I. Gemeiner, Yvonne Gemeiner, Town of Cheshire and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Beaulieu et al
as 3:2012cv01623
Plaintiff:
USA
Defendant:
Ricky Beaulieu, Connecticut Housing Finance Authority, Bristol Hospital and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Citigroup, Inc. v. USA
as 3:2012cv00591
Plaintiff:
Citigroup, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
USA v. LaRovera et al
as 3:2011cv00773
Defendant:
Joseph LaRovera, Wells Fargo Bank, NA, Key Bank USA, NA and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Benistar Admin Svcs Inc v. Commissioner of Internal Revenue
as 3:2010cv01320
Plaintiff:
Benistar Administrative Services, Inc.
Defendant:
Commissioner of Internal Revenue and USA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Yale-New Haven Hosp Inc v. USA
as 3:2010cv00212
Plaintiff:
Yale-New Haven Hosp Inc
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
USA v. Evans et al
as 3:2007cv01088
Plaintiff:
USA
Defendant:
Matthew J. Evans, Laura M. Evans, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Coastal Wall Sys Inc v. Internal Revenue Svc
as 3:2007cv01065
Petitioner:
Coastal Wall Sys Inc
Respondent:
Internal Revenue Svc
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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