Cases 91 - 100 of 639
UNITED STATES OF AMERICA v. KEELEY
as 3:2018cv12855
Defendant:
THOMAS D. KEELEY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 (a) Injunctive Relief - Internal Revenue Code
UNITED STATES OF AMERICA v. DRISCOLL et al
as 3:2018cv11762
Defendant:
JEANANE DRISCOLL, STATE OF NEW JERSEY, DIVISION OF TAXATION, CORPORATION SERVICE COMPANY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. EXERSCIENCE, INC. et al
as 3:2018cv11705
Defendant:
JAMES MCGREGOR and EXERSCIENCE, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES v. MELIADO et al
as 2:2018cv11387
Defendant:
DONALD J MELIADO, JR, SCHACHTER & PORTNOY, STATE OF NEW JERSEY, DEPARTMENT OF LABOR and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. ESTATE OF SIDNEY ELSON et al
as 2:2018cv11325
Defendant:
JEFFREY ELSON, MITCHELL NENNER, SHOSHANA BITTON and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. QUINATOA et al
as 2:2018cv11122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CRISTOBAL QUINATOA and ANA VALLADARES
Cause Of Action: 26 U.S.C. § 7401
RODRIGUEZ v. UNITED STATES OF AMERICA
as 2:2018cv10276
Plaintiff:
MARIA L RODRIGUEZ
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. DEMAIO et al
as 1:2018cv08924
Defendant:
JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LEO
as 2:2018cv07574
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL B. LEO
Cause Of Action: 26 U.S.C. § 7401
THORPE et al v. DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 2:2018cv04956
Plaintiff:
RHANDALL J. THORPE and BARBARA J. THORPE
Defendant:
DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE, PHILLIP DUN, DEBRA HAYNER and others
Cause Of Action: 26 U.S.C. § 6702
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