Cases 111 - 120 of 192
UNITED STATES OF AMERICA v. HIATT et al
as 1:2012cv01103
Defendant:
JACOB A. HIATT and MARZELLA K. HIATT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Tomasiello v. United States of America
as 2:2012cv00319
Plaintiff:
Paul Gene Tomasiello
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Maupin
as 3:2012cv00242
Plaintiff:
United States of America
Defendant:
Jason K Maupin
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Newlin et al
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
John Newlin and World Changers Incorporated
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES v. BROWN et al
as 1:2012cv00394
Defendant:
WILLIAM BROWN, DAVID FRANKLIN, INSTANT TAX REFUND SERVICE and others
Plaintiff:
UNITED STATES
Cause Of Action: 28 U.S.C. § 2201 Injunction
UNITED STATES DEPARTMENT OF JUSTICE v. SPERRY
as 1:2012cv00320
Defendant:
PHILLIP F. SPERRY
Plaintiff:
UNITED STATES DEPARTMENT OF JUSTICE
Cause Of Action: 31 U.S.C. § 3731 Fraud
World Changers Incorporated et al v. United States of America
as 2:2012cv00026
Plaintiff:
World Changers Incorporated and John Newlin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
DUGAN v. DUGAN
as 1:2011cv01190
Respondent:
BRUCE DUGAN
Petitioner:
CARLA DUGAN
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. WILLIAMS et al
as 4:2011cv00084
Defendant:
CLARK COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, DENNIS R. WILLIAMS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. RHODES et al
as 1:2011cv00194
Defendant:
M&D TRUCKING, INC, EMANUEL S. RHODES, SR and MAURIO RHODES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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