Cases 1 - 10 of 13
Vidurek et al v. Pollen et al
as 7:2020cv06714
Defendant:
Charles P Rettig, Jeanette Willet, Bobbi S Martin and others
Plaintiff:
Kimberly Vidurek, James Vidurek and John Vidurek
Cause Of Action: 28 U.S.C. § 1346
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant:
United States of America and Internal Revenue Service
Plaintiff:
Elliot P. Kakon and Ettie A. Kakon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Bond v. United States of America
as 1:2015cv00939
Plaintiff:
Edward P. Bond
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Bond et al
as 1:2013cv03414
Defendant:
Edward P. Bond, Liquidating Trust for PT-1 Communications, Inc., PT-1 Long Distance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Williams
as 1:2011cv04713
Plaintiff:
United States of America
Defendant:
Annie P. Williams
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Maddi et al
as 1:2011cv00679
Plaintiff:
United States of America
Defendant:
Joseph L. Maddi, Joseph L. Maddi Physician, P,C, Healthnow New York Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Diversified T.E.S.T. Technologies, Inc. et al
as 5:2009cv00718
Plaintiff:
United States of America
Defendant:
Diversified T.E.S.T. Technologies, Inc., Thomas P. Simms and Annelle Frierson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Griffin et al
as 2:2008cv03199
Plaintiff:
United States of America
Defendant:
William P. Griffin, III, Citimortgage Company, New York State Dept. of Taxation & Finance and others
Cause Of Action: U.S. Government Plaintiff
Kreisberg et al v. United States of America
as 1:2008cv04065
Plaintiff:
Louis P. Kreisberg, Louis P. Kreisberg, Louis P. Kreisberg and others
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
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.
