Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. Harry Gandy, et al
as 5:2018cv00254
Defendant:
937385 Ontario Limited, Hary Gandy, KP Spendthrift Trust and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WITKEMPER, ET AL
as 1:2018cv00873
Defendant:
PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. O'Connor
as 1:2017cv04079
Defendant:
Daniel J. O'Connor
Department Of The Treasury, Internal Revenue Service:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
O'CONNOR v. UNITED STATES OF AMERICA
as 2:2015cv00047
Plaintiff:
JAMES F. O'CONNOR
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. O'Connor et al
as 2:2014cv02392
Plaintiff:
United States of America
Defendant:
Robert E O'Connor and Karen M O'Connor
Cause Of Action: 26 U.S.C. § 7401
Shah v. O'Connor
as 1:2014cv07863
Plaintiff:
Harivadan C. Shah
Defendant:
William Joseph O'Connor
Cause Of Action: 28 U.S.C. § 1331
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014at00030
Plaintiff:
Omega Waste Management, Inc., Robert E O'Connor and Karen M O'Connor
Defendant:
Internal Revenue Service and American West Bank
Cause Of Action: 26 U.S.C. § 6212
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014cv00058
Plaintiff:
Omega Waste Management, Inc. , Robert E O'Connor and Karen M O'Connor
Defendant:
Internal Revenue Service and American West Bank
Cause Of Action: 26 U.S.C. § 6212
United States of America v. O'Connor
as 3:2013cv03285
Plaintiff:
United States of America
Defendant:
Latishia O'Connor
Cause Of Action: 28 U.S.C. § 7402
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