Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. JOSEPH SILVESTRI & SON, INC.
as 2:2023cv03822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH SILVESTRI & SON, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. C F Koehnen & Sons, Inc.
as 2:2022mc00216
Petitioner:
United States of America
Respondent:
C F Koehnen & Sons, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant:
Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nels Nelson & Sons, Inc. et al
as 0:2018cv01287
Plaintiff:
United States of America
Defendant:
Nels Nelson & Sons, Inc., Fond du Lac Band of Lake Superior Chippewa and Carlton County Auditor
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Carl Cleve & Son, Inc. et al
as 3:2018cv00046
Defendant:
Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
A. Lopez and Sons, Inc. v. Gypsum Enterprises, Inc. et al
as 2:2016cv01496
Plaintiff:
A. Lopez and Sons, Inc.
Cross Defendant:
Does, Williams D. Eisner, Jr., Steven L. Friedland and others
Defendant:
Gypsum Enterprises Inc
Cross Claimant:
Woodcliff Corporation
United States of America v. Ellason and Sons Inc et al
as 6:2016cv00051
Plaintiff:
United States of America
Defendant:
Ellason and Sons Inc, Ellason Inc and Ellason Tree and Lawn Care Service LLC
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Petrie & Sons Inc et al
as 2:2013cv00200
Plaintiff:
United States of America
Defendant:
Petrie & Sons Inc and Guy A Petrie
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
J. FLETCHER CREAMER & SON, INC. v. INTERNAL REVENUE SERVICE et al
as 2:2013cv03298
Plaintiff:
J. FLETCHER CREAMER & SON, INC.
Defendant:
PORCHETTA CONTRACTING COMPANY OF NEW JERSEY, INC., SANTOS LANDSCAPING and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
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