Cases 1 - 10 of 13
United States of America v. Jakob Saghian
as 2:2024cv01871
Plaintiff:
United States of America
Defendant:
Jakob Saghian and John Doe, Personal Representative of the Estate of Jakob Saghian
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Doe
as 3:2023cv02558
Plaintiff:
United States
Defendant:
John Doe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
In the Matter of the Tax Liabilities of John Does
as 3:2021cv02201
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. John Doe
as 3:2016cv06658
Plaintiff:
United States of America
Defendant:
John Doe
Intervenor:
Jeffrey K Berns
Cause Of Action: 26 U.S.C. § 7402
Robert Abell et al v. Suse Dodson et al
as 8:2014cv00828
Plaintiff:
Lisa J Abell and Robert Abell
Defendant:
Suse Dodson, John Does 1-100 and Joe Ruiz
United States of America et al v. John Does
as 8:2013cv01097
In Re:
In the Matter of the Tax Liabilities of
Defendant:
John Does
Plaintiff:
United States of America
United States of America v. Does
as 3:2013cv01938
Plaintiff:
United States of America
Defendant:
John Does
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Does
as 4:2011cv01686
Petitioner:
United States of America
Respondent:
John Does
Cause Of Action: 26 U.S.C. § 7609
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