Cases 1 - 10 of 26
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
United States of America v. Portorreal et al
as 1:2022cv03191
Plaintiff:
United States of America
Defendant:
Melida Portorreal and International Travel Multi & Tax Corp.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant:
Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jose Pineda et al
as 8:2021cv00463
Defendant:
Jose Pineda, ABK Income Tax & Travel, Inc., ABK Income Tax and Travel, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant:
Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sheri Silkotch v. United States District Court of Nevada, Clark County et al
as 5:2020cv00583
Defendant:
The Internal Revenue Service, George R. Carter, United States and others
Plaintiff:
Sheri Silkotch
Cause Of Action: 26 U.S.C. § 7401
Bay State Savings Bank v. Nwanagu et al
as 4:2017cv11299
Plaintiff:
Bay State Savings Bank
Defendant:
Ernest A. Nwanagu, Sr., Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
Bay State Savings Bank v. Nwanagu et al
as 1:2017cv11299
Plaintiff:
Bay State Savings Bank
Defendant:
Ernest A Nwanagu, Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al
as 2:2015cv00717
Intervenor Plaintiff:
Chicago Title Company, Inc
Defendant:
Michael Dimayo, Henry Ingier, Luxury Vacation Deals LLC and others
Intervenor Defendant:
Employment Development Department, Luxury Vacation Deals, LLC, Perfekt Marketing, LLC and others
Plaintiff:
Perfekt Marketing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
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