Cases 1 - 10 of 30
United States of America v. Katz et al
as 3:2023cv01366
Plaintiff:
United States of America
Defendant:
Arnold Katz and Wendy Katz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Rich et al
as 1:2021cv00365
Plaintiff:
United States of America
Defendant:
Lynn A. Rich, I. Christine Rich, LIR LP and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Thornton et al
as 3:2019cv00690
Defendant:
John E. Thornton, State of Ohio, Department of Taxation, Seneca County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schmidt
as 1:2018cv00196
Petitioner:
United States of America
Respondent:
Arnold H. Schmidt
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schmidt
as 1:2018cv00197
Petitioner:
United States of America
Respondent:
Arnold H. H Schmidt
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Arnold
as 1:2017cv00706
Plaintiff:
United States of America
Defendant:
Shawn M Arnold
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA V. MCCASKILL
as 1:2017cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARNOLD A. MCCASKILL
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cox et al
as 5:2015cv00152
Defendant:
Anahuac Independent School District, Cynthia Hill Cox, Robert W. Cox, Sr. and others
214) 880-9741 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff:
HSBC Bank USA, NA
Defendant:
Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
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