Cases 1 - 10 of 62
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates v. UNITED STATES OF AMERICA
as 1:2024cv03171
Plaintiff:
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2023cv01448
Petitioner:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01471
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cloonan et al
as 1:2022cv05770
Plaintiff:
United States of America
Defendant:
Sheila Cloonan, Emerald Inc., BMO Harris Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01312
3Rd Party Plaintiff:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01184
Plaintiff:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01139
Plaintiff:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01043
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gasca et al
as 1:2021cv06111
Plaintiff:
United States of America
Defendant:
Melissa Gasca and Financialplus Services, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. BroadBand Interactive, Inc.
as 1:2021cv05398
Plaintiff:
United States of America
Defendant:
BroadBand Interactive, Inc.
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