Cases 1 - 10 of 13
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
Fiflis v. Internal Revenue Service
as 2:2021cv00680
Plaintiff:
Michael P Fiflis
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7422
United States of America v. Leach
as 2:2017cv00214
Plaintiff:
United States of America
Defendant:
Michael P. Leach
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Archard et al
as 3:2016cv02450
Plaintiff:
United States of America
Defendant:
Raymond F. Archard, Michael P. Donahue, Patricia R. Donahue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McCarthy
as 3:2014cv02692
Petitioner:
United States of America
Respondent:
Michael P. McCarthy
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mallery et al
as 1:2013at00777
Plaintiff:
United States of America
Defendant:
Michael P Mallery and Rebeca C Mallery
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mallery et al
as 1:2013cv01737
Plaintiff:
United States of America
Defendant:
Michael P Mallery and Rebeca C Mallery
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA et al v. ROWAN
as 2:2012cv06029
Plaintiff:
UNITED STATES OF AMERICA and DOUGLAS J. ENGLER
Defendant:
MICHAEL P. ROWAN
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. FOGARTY et al
as 2:2012cv03330
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL P. FOGARTY and KAREN C. FOGARTY
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Jean et al
as 1:2012cv00155
Defendant:
HSBC Bank USA, N.A., Doreen Jean, Michael P. Jean and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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