Cases 1 - 4 of 4
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
Tuka v. United States of America et al
as 4:2008mc09015
Petitioner:
Thomas D. Tuka
Respondent:
United States of America, Internal Revenue Service and Matthew P. Davey
Third Party Defendant:
Premium Financing Specialists, Inc.
Cause Of Action: U.S. Government Defendant
Tuka v. USA et al
as 1:2008cv01758
Petitioner:
Thomas D. Tuka
Respondent:
United States Of America, Internal Revenue Service and Matthew P. Davey
Cause Of Action: U.S. Government Defendant
Tuka et al v. United States of America et al
as 1:2008cv00423
Petitioner:
Thomas D. Tuka and Candice L. Tuka
Respondent:
United States of America, Internal Revenue Service and Matthew P. Davey
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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