Cases 1 - 10 of 10
United States of America v. Kosswig et al
as 3:2023cv01470
Plaintiff:
United States of America
Defendant:
Judith L. Kosswig, Kenneth Carifa and Nancy Woronick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff:
Halloran & Sage LLP
Defendant:
UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
USA v. Jones
as 3:2014cv00582
Petitioner:
USA
Respondent:
Steven L. Jones
Cause Of Action: Petition to Enforce IRS Summons
Reichle et al v. USA, et al
as 3:2012cv01121
Plaintiff:
William L. Reichle and Richard E. Kelley
Defendant:
USA and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Silverstein et al
as 3:2012cv00667
Plaintiff:
United States of America
Defendant:
Richard P. Silverstein, Carol L. Silverstein and CCO Mortgage
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Goss et al
as 3:2012cv00230
Respondent:
David H Goss and Cheryl L White
Petitioner:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
Isola v. USA
as 3:2010cv00516
Plaintiff:
Anthony L. Isola
Defendant:
USA
Cause Of Action: 26 U.S.C. § 6532
USA v. Dotson et al
as 3:2010cv00166
Plaintiff:
USA
Defendant:
Patricia E. Dotson, Everett L. Dotson, RBS Citizens NA and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Spoerer
as 3:2009mc00449
Petitioner:
USA
Respondent:
John L. Spoerer
Cause Of Action: Petition to Enforce IRS Summons
USA v. Bennett
as 3:2007cv00802
Plaintiff:
USA
Defendant:
Ronnie L. Bennett
Cause Of Action: No cause code entered
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