Cases 71 - 80 of 909
UNITED STATES OF AMERICA v. Gibbons et al
as 1:2021cv11857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P Gibbons, Diane M Jeffers, James J Gibbons and others
Cause Of Action: 26 U.S.C. § 7403
St. Anne's Credit Union of Fall River, Mass. v. Silva, Jr. et al
as 1:2021cv11831
Defendant:
UNITED STATES OF AMERICA, The Internal Revenue Service, Raymond Silva, Jr. and others
Plaintiff:
St. Anne's Credit Union of Fall River, Mass.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams et al
as 4:2021cv40111
Plaintiff:
United States of America
Defendant:
THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. THE DAVID M. ADAMS LIVING TRUST et al
as 1:2021cv40111
Plaintiff:
United States of America
Defendant:
THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
Penn et al v. United States of America
as 1:2021cv11309
Plaintiff:
Richard H. Penn and Ellyn B. Penn
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7422
USA v. Irving Oil Terminals, Inc.
as 1:2021cv00663
Plaintiff:
USA
Defendant:
Irving Oil Terminals, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hanley et al
as 1:2021cv00227
Defendant:
Linda Hanley and Thomas A. Hanley
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McClain
as 1:2021cv10842
Defendant:
Scott M. McClain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant:
Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
