Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. Suri et al
as 1:2020cv01389
Defendant:
Anjana Suri and Vijay Suri
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Simpson et al
as 6:2018cv03152
Plaintiff:
United States of America
Defendant:
Thomas W. Simpson, Vijay Simpson, Thomas Jordan Simpson and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Velu
as 5:2013cv00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Vijay Velu
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gupta v. United State Of America
as 1:2010cv07863
Plaintiff:
Vijay K. Gupta
Defendant:
United State Of America
Cause Of Action: 26 U.S.C. § 6532
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