Cases 171 - 180 of 2,194
United States of America v. Williams et al
as 2:2021cv10620
Defendant:
First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Johnson
as 1:2021cv00736
Defendant:
Jennifer J. Johnson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Gainey et al v. United States of America
as 1:2021cv00345
Plaintiff:
Annie E Gainey and Harvey N. Gainey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States Of America v. Intelligent Perimeter Systems, Inc.
as 2:2021cv01913
Defendant:
Intelligent Perimeter Systems, Inc.
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Yarish et al
as 2:2021cv01191
Defendant:
Richard Yarish and Tina M. Yarish
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dauberman
as 2:2021cv01858
Defendant:
Mary L. Dauberman
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sherman et al
as 2:2021cv10625
Defendant:
Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. McGowan et al
as 4:2021cv10624
Defendant:
Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Wagner
as 1:2021cv00106
Defendant:
Virginia Gail Wagner
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Donahue et al
as 2:2021cv10353
Defendant:
Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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