Cases 1 - 7 of 7
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
Mills v. United States of America
as 1:2014cv01678
Plaintiff:
Richard H. Mills
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703
United States v. Yanek
as 2:2013cv00029
Plaintiff:
United States
Defendant:
Richard M. Yanek
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Buskell v. United States Of America
as 1:2012cv01119
Plaintiff:
Richard P. Buskell
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Richard et al v. United States of America
as 1:2010cv00562
Plaintiff:
Simon L. Richard and Patricia M. Richard
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6212
Richard et al v. Internal Revenue Service
as 1:2009cv00095
Plaintiff:
Simon L. Richard and Patricia M. Richard
Defendant:
Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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