Cases 71 - 80 of 851
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant:
Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chawla et al
as 2:2021cv00156
Defendant:
LTS Freeport LLC and Baldeep Singh Chawla
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Castillo v. United States of America
as 1:2021cv00007
Plaintiff:
Josefa Castillo
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7431
Law Firm of Hugh H. Mo, P.C. v. United States Of America
as 1:2020cv10870
Plaintiff:
The Law Firm of Hugh H. Mo, P.C. and Law Firm of Hugh H. Mo, P.C.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
Franklin County Treasurer and Tax Enforcement Officer v. Oliver et al
as 8:2020cv01532
Defendant:
Cindy Oliver, Robert Oliver and United States of America
Plaintiff:
Franklin County Treasurer and Tax Enforcement Officer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Moukhitdinov et al v. United States of America
as 1:2020cv09269
Plaintiff:
Askar Moukhitdinov and Sana Abeuova
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Aegis Security Insurance Company v. United States of America
as 2:2020cv04921
Defendant:
United States and United States of America
Plaintiff:
Aegis Insurance Company and Aegis Security Insurance Company
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Schik v. United States of America
as 1:2020cv07962
Plaintiff:
Walter Schik
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Timon et al
as 1:2020cv01101
Defendant:
Mark L. Timon and Debora M. Timon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
UNITED STATES OF AMERICA v. Hopkins, III et al
as 5:2020cv01078
Defendant:
James C. Hopkins, III and Rosanne Hopkins
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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