Cases 1 - 7 of 7
United States of America v. Poynter et al
as 4:2019cv00239
Defendant:
Jerimia Steven Unger, State of Missouri, Gerald A. Poynter, II and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Four Seasons Industries, Inc. et al
as 5:2014cv06058
Plaintiff:
United States of America
Defendant:
Four Seasons Industries, Inc., Barbara Pope, Gary Bringus and others
Cause Of Action: 26 U.S.C. § 7403
Sciolaro v. Miller et al
as 4:2013cv00681
Plaintiff:
Dana Marie Sciolaro
Defendant:
Steven Miller, Jacob Lew and J. Russel George
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States v. Hall
as 4:2012cv00893
Plaintiff:
United States
Defendant:
Mark Steven Hall
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Dean et al
as 2:2010mc09009
Plaintiff:
United States of America
Defendant:
Steven C. Dean and Tonya J. Dean
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Dean et al
as 2:2009mc09009
Plaintiff:
United States of America
Defendant:
Steven C. Dean and Tonya J. Dean
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Bandawat et al v. Internal Revenue Service et al
as 4:2008cv01208
Plaintiff:
Steven J. Bandawat and Patricia Bandawat
Defendant:
Internal Revenue Service and Citi Mortgage, Inc.
Cause Of Action: U.S. Government Defendant
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