Cases 1 - 10 of 89
UNITED STATES OF AMERICA v. DAVIS et al
as 2:2022cv00215
Defendant:
LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. ALI et al
as 2:2021cv04585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. ALI and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. LEFFERTS et al
as 2:2020cv04540
Defendant:
WALTER J LEFFERTS, JR. and DONNA LEFFERTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SEIVERS
as 2:2020cv00720
Defendant:
TIMOTHY J. SEIVERS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Haber
as 3:2019mc00521
Plaintiff:
Revenue Officer Cynthia Topoleski and United States of America
Defendant:
John J. Haber
Cause Of Action: 26 U.S.C. § 7402
LEPRE v. KAUTTER et al
as 2:2019cv00487
Defendant:
COMMISSIONER DAVID J. KAUTTER, TAXPAYER ADVOCATE SERVICE and ANN WILLIS
Plaintiff:
GERALD S. LEPRE, JR.
Cause Of Action: 28 U.S.C. § 1346
WENTZEL v. INTERNAL REVENUE SERVICE
as 5:2019cv00688
Defendant:
INTERNAL REVENUE SERVICE
Plaintiff:
THOMAS J. WENTZEL
Cause Of Action: 26 U.S.C. § 6672
UNITED STATES OF AMERICA v. WEISS
as 2:2019cv00502
Defendant:
CHARLES J. WEISS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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