Cases 1 - 10 of 15,601
United States of America v. Ghingher et al
as 8:2024cv01512
Plaintiff:
United States of America
Defendant:
David B Ghingher and Stephanie M Ghingher
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Yenny v. United States Securities and Exchange Commission
as 2:2024cv00443
Petitioner:
Jay Yenny
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Grandpoint Capital, Inc. v. United States of America
as 8:2024cv01375
Plaintiff:
Grandpoint Capital, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Professional Lot Maintenance, Inc.
as 3:2024cv50243
Petitioner:
United States of America
Respondent:
Professional Lot Maintenance, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Coburn
as 2:2024cv01602
Plaintiff:
United States of America
Defendant:
Christopher Coburn
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Diaz
as 1:2024cv04744
Plaintiff:
United States of America
Defendant:
William Diaz
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. FORD
as 1:2024cv01788
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NATALIE FORD
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Welwood et al
as 1:2024cv00673
Plaintiff:
United States of America
Defendant:
Melinda J Welwood
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jacob
as 1:2024cv04291
Plaintiff:
United States of America
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Internal Revenue Service v. Combs
as 8:2024cv01757
Plaintiff:
United States Internal Revenue Service
Defendant:
Joseph Combs
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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