Cases 1 - 10 of 15
United States of America v. Devitt, et al
as 5:2023cv00736
Plaintiff:
United States of America
Defendant:
Leroy G. Devitt and Kelly M. Devitt
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jackson, et al
as 2:2021cv00191
Defendant:
Mario Alexander, Leroi Gorman Jackson, Mario Alexander Individually and doing business as Taxman Financial Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Leroy et al
as 2:2018cv01777
Defendant:
Regina Leroy, State of California Franchise Tax Board and San Joaquin County Treasurer/Tax Collector
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
South Carolina Department of Consumer Affairs v. Internal Revenue Service et al
as 3:2017cv01729
Plaintiff:
South Carolina Department of Consumer Affairs
Defendant:
Internal Revenue Service , Community Funeral Home, Leroy James and others
Cause Of Action: 26 U.S.C. § 7426
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Spann v. Internal Revenue Service
as 1:2015cv10610
Plaintiff:
Leroy Spann
Defendant:
United States
Cause Of Action: 28 U.S.C. § 7402
LEROY v. INTERNAL REVENUE SERVICE
as 2:2014cv01042
Plaintiff:
GUY LEROY
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441
Leroy Dissinger v. USA, et al
as 12-55128
Petitioner - Appellant:
LEROY JOHN DISSINGER
Respondent - Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and ANGELA Y. HOLDEN, IRS Revenue Agent
United States of America v. Combs
as 1:2012cv00052
Plaintiff:
United States of America
Defendant:
Leroy D. Combs
Cause Of Action: 26 U.S.C. § 7401
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
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