Cases 1 - 9 of 9
The United States of America v. Gay et al
as 1:2021cv20707
Defendant:
Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King and others
Plaintiff:
The United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doctors Hospital 1997, L.P., et al.
as 4:2018cv01143
Defendant:
Farida Moeen, Syed Rizwan Mohiuddin, Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
SIMEONE & MILLER, LLP et al v. UNITED STATES OF AMERICA et al
as 1:2014cv01421
Plaintiff:
SIMEONE & MILLER, LLP and DEBORAH GOLANSKI
Defendant:
UNITED STATES OF AMERICA , STATE OF MARYLAND, KEY HEALTH MEDICAL SOLUTIONS, INC. and others
Cause Of Action: 26 U.S.C. § 7401
Meyer v. St. Eve et al
as 1:2014cv04742
Plaintiff:
Eric Meyer
Defendant:
Amy J. St. Eve , Virginia Kendall , Gary Feinerman and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Doctor Greens, Inc.
as 3:2013cv01119
Plaintiff:
United States of America
Defendant:
Doctor Greens, Inc.
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Bletas v. Deluca
as 11-5422
Plaintiff - Appellant:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant - Appellee:
Frederick Deluca, Patricia Damarais, Subway International BV and others
Bletas et al v. Deluca et al
as 1:2011cv01777
Plaintiff:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant:
Frederick Deluca , Patricia Damarais , Subway International BV and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Aultman Hospital et al
as 5:2009cv02115
Plaintiff:
United States of America
Defendant:
Aultman Hospital, Canton Aultman Emergency Physicians, Inc., Doctors Hospital and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Keith Caldwell, Sr. v. United States Tax Court, et al
as 09-5166
Plaintiff - Appellant:
Keith Robert Caldwell, Sr., Doctor
Defendant - Appellee:
United States Tax Court, Peter J. Panuthos, Judge, Douglas Shulman, Commissioner, Internal Revenue Service, Office of Chief Counsel and others
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