Cases 1 - 4 of 4
United States of America v. Powell et al
as 2:2021cv10622
Defendant:
Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Barwick et al
as 6:2017cv00035
Plaintiff:
United States of America
Defendant:
Vicky Barwick, Jasmine Morales and Q A Tax Service, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Copper Chimney, Inc. et al
as 1:2016cv22039
Plaintiff:
United States of America
Defendant:
Copper Chimney, Inc., Gurvinder Uberoi and Jasmine Uberoi
Cause Of Action: 26 U.S.C. § 7401
Aberman et al v. United States of America et al
as 6:2012cv01446
Plaintiff:
Jack Aberman and Jasmine Johnson
Defendant:
United States of America, Treasury Department and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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