Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carlson et al
as 1:2018cv02917
Plaintiff:
United States of America
Defendant:
Kathleen W. Carlson, Investa Services, LLC , Christiana Trust and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Carlson
as 1:2016cv02013
Plaintiff:
United States of America
Defendant:
Kathleen W. Carlson
Cause Of Action: 26 U.S.C. § 7402
STRICKLAND v. PEACOCK et al
as 7:2016cv00024
Plaintiff:
JOHN W STRICKLAND, JR
Defendant:
LARRY DON PEACOCK, KIM PEACOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Flake et al
as 2:2015cv00104
Plaintiff:
United States of America
Defendant:
Randall W. Flake and Marla M. Flake
Cause Of Action: 26 U.S.C. § 7401
Sciullo v. United States of America
as 1:2014cv03816
Plaintiff:
Samuel W. Sciullo
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. W BRUCE FINK DDS PC
as 4:2012cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
W BRUCE FINK DDS PC
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Eilers
as 1:2012mi00146
Plaintiff:
United States of America
Defendant:
Jon W. Eilers
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SMITH et al
as 3:2012cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MAHLON JACKSON SMITH, JR, Angela M. Smith, GEORGE W SMITH and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hamilton
as 2:2012mi00002
Plaintiff:
United States of America
Defendant:
Frank W. Hamilton
Cause Of Action: 26 U.S.C. § 7402
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