Cases 1 - 10 of 48
WILBOURN et al v. UNITED STATES OF AMERICA
as 3:2023cv11754
Plaintiff:
James G. Wilbourn, Jane M. Wilbourn, JAMES G WILBOURN and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Louis et al
as 0:2023cv60854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States Of America v. Vito et al
as 1:2021cv21199
Defendant:
Gerald Vito LLC, Gerald Vito, James Eleby and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Physicians Online, Inc. et al
as 3:2020cv01151
Defendant:
Physicians Online, Inc., James Howick and gary sandoval
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Koenig
as 1:2019cv23984
Defendant:
James B. Koenig
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Johnston et al v. The United States
as 6:2019cv01354
Defendant:
The United States
Plaintiff:
Timothy James Johnston and Catherine Ann Johnston
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. MCKINNIE et al
as 3:2018cv00238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS L MCKINNIE , BETTYE R. MCKINNIE , TAKICIA MCKINNIE and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McCoin
as 2:2016cv14517
Plaintiff:
United States of America
Defendant:
James W. McCoin
Cause Of Action: 26 U.S.C. § 7401
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