Cases 1 - 10 of 17
UNITED STATES v. RICHARD CARUSO
as 1:2019cv08678
Defendant:
RICHARD CARUSO
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. RICHARD CARUSO
as 3:2019cv08678
Defendant:
RICHARD CARUSO
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FOSTER
as 3:2017cv00540
Petitioner:
UNITED STATES OF AMERICA
Respondent:
RICHARD J. FOSTER
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. RICHARD A. MOORE, DMD PA et al
as 2:2016cv06054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD A. MOORE, DMD PA, RICHARD A MOORE and GENNA K MOORE
Cause Of Action: 26 U.S.C. § 7402
BADOLATO et al v. AMERICAN PREFERRED PROVIDER PLAN INC.
as 3:2015cv08318
Plaintiff:
RICHARD J. BADOLATO
Defendant:
AMERICAN PREFERRED PROVIDER PLAN INC.
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MOORE
as 2:2012cv03344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD A. MOORE, DMDPA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. FUSARO et al
as 3:2012cv00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD FUSARO and MARIA S. FUSARO
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. RUTIGLIANO et al
as 3:2011cv01035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HARRY RUTIGLIANO , RICHARD RUTIGLIANO , CHASE MANHATTAN MORTGAGE CORP. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. FAHY
as 2:2011cv00465
Petitioner:
UNITED STATES OF AMERICA
Respondent:
RICHARD FAHY
Cause Of Action: Petition to Enforce IRS Summons
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