Cases 1 - 10 of 19
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. High Tek USA, Inc.
as 2:2018cv02291
Defendant:
High Tek USA, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gabler et al
as 2:2018cv03629
Defendant:
Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Miller et al
as 1:2014cv01272
Plaintiff:
United States Of America
Defendant:
Larry W. Miller, Janet L. Miller, Santander Holdings USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Grenhill USA Inc v. United States of America et al
as 2:2013cv06820
Defendant:
Does and United States of America
Plaintiff:
Grenhill USA Inc
MESSIER et al v. INTERNAL REVENUE et al
as 2:2012cv00320
Plaintiff:
F WILLIAM MESSIER, DAVID E ROBINSON, MAINE REPUBLIC FREE STATE and others
Defendant:
INTERNAL REVENUE , DOUGLAS H SHULMAN , INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Luther et al
as 8:2012cv00080
Defendant:
Accredited Collection Service, Inc., Atelier Partners, Cyclone Assets and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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