Cases 1 - 10 of 14
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
Trustees of the Apple Ridge Condominium Trust v. Connelly et al
as 1:2019cv10597
Defendant:
James H. Connelly, Karen M. T. Connelly and United States of America
Plaintiff:
Trustees of the Apple Ridge Condominium Trust
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Monheimer
as 1:2017cv11508
Plaintiff:
United States of America
Defendant:
Robert H. Monheimer
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chen
as 1:2017cv11034
Defendant:
Zhong H. Chen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Burnham
as 1:2016cv12561
Defendant:
David H. Burnham
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gilman et al
as 1:2015cv10464
Plaintiff:
United States of America
Defendant:
James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Taus
as 1:2015cv10293
Plaintiff:
United States of America
Defendant:
Richard H Taus
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES DEPARTMENT OF JUSTICE v. Robinson et al
as 3:2012cv30149
Plaintiff:
UNITED STATES DEPARTMENT OF JUSTICE
Defendant:
Glenn H. Robinson, Gregg A. Robinson and Pomeroy Street, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ng
as 1:2012cv10974
Petitioner:
United States of America
Respondent:
Chu H. Ng
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Chen
as 1:2012cv10973
Petitioner:
United States of America
Respondent:
Zhong H. Chen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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