Cases 91 - 100 of 218
USA v. Lebron
as 3:2012mc00098
Petitioner:
USA
Respondent:
Jamie Lebron
Cause Of Action: 26 U.S.C. § 7402
USA v. Schaub et al
as 3:2012cv00834
Plaintiff:
USA
Defendant:
Sherwood A. Schaub, Jr. and Diane Schaub
Cause Of Action: 26 U.S.C. § 7401
USA v. Defilippo
as 3:2012cv00718
Petitioner:
USA
Respondent:
Daniel Defilippo
Cause Of Action: Petition to Enforce IRS Summons
USA v. Butler
as 3:2012cv00709
Petitioner:
USA
Respondent:
Jon Butler
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Silverstein et al
as 3:2012cv00667
Plaintiff:
United States of America
Defendant:
Richard P. Silverstein, Carol L. Silverstein and CCO Mortgage
Cause Of Action: 26 U.S.C. § 7401
USA v. Licata
as 3:2012cv00630
Plaintiff:
USA
Defendant:
Cynthia Licata
Cause Of Action: 26 U.S.C. § 7401
USA v. Pesantez
as 3:2012cv00631
Petitioner:
USA
Respondent:
Darwin N. Pesantez
Cause Of Action: Petition to Enforce IRS Summons
Citigroup, Inc. v. USA
as 3:2012cv00591
Plaintiff:
Citigroup, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
McEntee et al v. USA
as 3:2012cv00476
Plaintiff:
James J. McEntee and Barbara McEntee
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
United States Of America v. Goss et al
as 3:2012cv00230
Respondent:
David H Goss and Cheryl L White
Petitioner:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
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