Cases 1 - 10 of 100
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Gustav Sloboda et al
as 1:2022cv01374
Defendant:
Woodville Investments, Ltd., GS Rentals, Ltd., Estate of Gustav Sloboda and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Raynal et al
as 3:2022cv04294
Plaintiff:
United States of America
Defendant:
David Raynal, Maryanne Comaroto, Unlimited Partnerships, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Davison et al
as 2:2022cv02059
Plaintiff:
United States of America
Defendant:
Allen R. Davison, Sharon L. Davison, BALD Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Weidner et al
as 3:2021cv00239
Plaintiff:
United States of America
Defendant:
Philip Weidner, Philip P. Weidner Family Limited Partnership, Matanuska-Susitna Borough and others
Cause Of Action: 26 U.S.C. § 7403
Stamford v. Caritas Investment, Limited Partnership et al
as 3:2020cv01698
Defendant:
Bank of America, N.A., John A. Morgan, Caritas Investment Limited Partnership and others
Plaintiff:
City of Stamford
Cause Of Action: 28 U.S.C. § 1442
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP v. CHARLES P. RETTIG
as 3:2020cv01273
Defendant:
CHARLES P. RETTIG, COMMISSIONER OF THE INTERNAL REVENUE SERVICE and CHARLES P. RETTIG
Plaintiff:
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP
Cause Of Action: 26 U.S.C. § 7426
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