Cases 1 - 6 of 6
United States of America v. Zachary et al
as 2:2022cv11260
Plaintiff:
United States of America
Defendant:
Jennifer S. Zachary and Todd N. Zachary
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gainey et al v. United States of America
as 1:2021cv00345
Plaintiff:
Annie E Gainey and Harvey N. Gainey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ahmed et al
as 2:2015cv11461
Plaintiff:
United States of America
Defendant:
Syed N. Ahmed, Nasah, Inc., Millinium Financial Solutions, Inc. and others
United States of America v. Hawk
as 2:2014cv13733
Plaintiff:
United States of America
Defendant:
Jennifer N. Hawk
Cause Of Action: 26 U.S.C. § 7401
Olsey et al v. Department of Treasury et al
as 2:2013cv14413
Plaintiff:
Ronald N. Olsey and Mary Ann Olsey
Defendant:
Department of Treasury, United States Attorney and United States Attorney General
Cause Of Action: 26 U.S.C. § 6703
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
