Cases 1 - 10 of 18
United States of America v. Santana et al
as 3:2016cv01478
Plaintiff:
United States of America
Defendant:
Christian F. Santana, Oriza Dotel, Christian L. Santana and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. REILLY et al
as 3:2015cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWIN F. REILLY, II, KIMBERLY REILLY and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. BELLAMY
as 2:2015cv03446
Plaintiff:
UNITED STATES OF AMERICA and RITA R. DALTON
Defendant:
WERTEN F. BELLAMY, JR.
Cause Of Action: 26 U.S.C. § 7604
O'CONNOR v. UNITED STATES OF AMERICA
as 2:2015cv00047
Plaintiff:
JAMES F. O'CONNOR
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. FOX et al
as 2:2014cv01692
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES F. FOX, III, UNITED NATIONAL BANK OF PITTSBURGH, ANDREW G. UNCAPHER and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
UNITED STATES OF AMERICA v. BASILE et al
as 5:2013cv06425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL F. BASILE and BARBARA B. BASILE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HIPOLITO
as 1:2012cv00303
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EMMANUEL F. HIPOLITO
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
KUNKEL et al v. UNITED STATES OF AMERICA
as 2:2012cv01300
Plaintiff:
CHARLES M. KUNKEL and JOAN F. DLUBAK-KUNKEL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA et al v. HERBERT
as 2:2012cv02121
Plaintiff:
UNITED STATES OF AMERICA and GYASI MARTIN
Defendant:
DARRYL F. HERBERT
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA v. CORRY COMMUNICATIONS, INC. et al
as 1:2010cv00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CORRY COMMUNICATIONS, INC., MERCYHURST COLLEGE, COMMONWEALTH OF PENNSYLVANIA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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