Cases 41 - 50 of 1,365
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. Sukhjit Dhillon
as 8:2022cv01583
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sukhjit Dhillon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Nathaniel Maloy v. Internal Revenue Service
as 2:2022cv05302
Plaintiff:
Nathaniel Maloy
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Deanna Laiken
as 2:2021cv00882
Defendant:
Deanna Laiken, Seven Investment Group, Inc., Jessie D. Laiken and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. Adam Ohnstad
as 2:2022cv04747
Petitioner:
United States of America
Respondent:
Adam Ohnstad
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Houri Liza Johnston v. United States, and its agency, the Internal Revenue Service
as 2:2022cv03631
Plaintiff:
Houri Liza Johnston
Defendant:
United States, and its agency, the Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kristopher Dreyer v United States of America
as 5:2022cv01254
Plaintiff:
Kristopher Dreyer
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. John Q. Rodgers
as 2:2022cv03805
Petitioner:
United States of America
Respondent:
John Q. Rodgers
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
1570 Fair Oaks LLC v. United States of America
as 8:2022cv00846
Plaintiff:
1570 Fair Oaks LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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