Cases 1 - 10 of 32
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Estate of William H. Fuller et al
as 2:2021cv11554
Plaintiff:
United States of America
Defendant:
Estate of William H. Fuller and Susan J. Hamon
Cause Of Action: 26 U.S.C. § 7403
Mitchell et al v. Rettig et al
as 2:2021cv10889
Defendant:
Commissioner Charles P Rettig and United States of America
Plaintiff:
Mitchell J. Lucinda, Mitchell G. Austin, Jr., Lucinda J. Mitchell and others
Cause Of Action: 26 U.S.C. § 6502
Syswerda v. Mnuchin et al
as 1:2020cv00471
Defendant:
John Koskinen, Internal Revenue Service, Charles P. Rettig and others
Plaintiff:
David Henry Syswerda
Cause Of Action: 26 U.S.C. § 7401
Dadich et al v. United States of America
as 2:2018cv13714
Petitioner:
Dadich & Associates, PLLC, Joseph J Dadich, RCFE1, LLC and others
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. CHAFFEE et al
as 2:2018cv11559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RANDY J. CHAFFEE, STATE OF MICHIGAN and OTSEGO COUNTY
Cause Of Action: 26 U.S.C. § 7401
Pippen v. United States of America et al
as 2:2017cv14127
Plaintiff:
Antonio J. Pippen
Defendant:
United States of America and Internal Revenue Service
v. Lower et al
as 1:2017cv00119
Defendant:
Thomas W Lower and Kitty J Lower
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lower et al
as 1:2017cv00120
Plaintiff:
United States of America
Defendant:
Thomas W. Lower and Kitty J. Lower
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Barrow
as 2:2016cv14151
Plaintiff:
United States of America
Defendant:
Thomas J. Barrow
Cause Of Action: 26 U.S.C. § 7401
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