Cases 71 - 80 of 1,743
CARRASQUILLO v. UNITED STATES OF AMERICA
as 2:2022cv02694
Plaintiff:
DEZALYN CARRASQUILLO
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. BOUFARAH
as 3:2022cv04476
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBERT BOUFARAH
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Urbanek v. Internal Revenue Service
as 4:2022cv01024
Plaintiff:
Jody A. Urbanek
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
USA v. Edwin H. Zimmerman, et al
as 22-2192
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
DOUG MCCONKEY, RUTH ANN BURKHOLDER, KEYSTONE CONCRETE PRODUCTS INC and others
Defendant:
ESTHER ZIMMERMAN
UNITED STATES OF AMERICA v. LENOX HOLDINGS, INC.
as 2:2022cv01980
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LENOX HOLDINGS, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. GRUBER et al
as 2:2022cv00740
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK A. GRUBER and MIRIAM A. GRUBER
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
OOM INC. et al v. UNITED STATES OF AMERICA
as 2:2022cv02762
Plaintiff:
OOM INC., DHARM, INC., DIPAK R. PATEL and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
BUCKNER et al v. COMMISSIONER OF INTERNAL REVENUE SERVICE
as 2:2022cv00688
Plaintiff:
THOMAS G. BUCKNER and GAIL D. BUCKNER
Defendant:
COMMISSIONER OF INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Edwin H. Zimmerman, et al
as 22-1730
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
ESTHER ZIMMERMAN, IN HER PERSONAL CAPACITY AND AS TRUSTEE OF THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST and others
Defendant:
ERLA SEIBEL, RUTH ANN BURKHOLDER, PENNSYLVANIA DEPARTMENT OF REVENUE and others
UNITED STATES OF AMERICA v. JEAN-MARIE et al
as 2:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CLAUDE JEAN-MARIE and UMS FAST REFUND CORP.
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