Cases 11 - 20 of 54
UNITED STATES OF AMERICA v. EVANGELISTA
as 2:2017cv08459
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MELINDA C EVANGELISTA
Cause Of Action: 26 U.S.C. § 7401
USA, et al v. Jeffrey Servin
as 17-1371
Plaintiff - Appellee:
UNITED STATES OF AMERICA and KERRY C. MARTIN, Revenue Officer, Internal Revenue Service
Defendant - Appellant:
JEFFREY D. SERVIN, Esquire
United States of America v. C-2000, Inc.
as 1:2016cv01313
Plaintiff:
United States of America
Defendant:
C-2000, Inc.
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. SERVIN
as 2:2016cv05615
Plaintiff:
UNITED STATES OF AMERICA and KERRY C. MARTIN
Defendant:
JEFFREY D. SERVIN
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. CONTOPOLOUS
as 5:2016cv05622
Plaintiff:
UNITED STATES OF AMERICA and DARYL CHELIUS
Defendant:
CHRISTOPHER C. CONTOPOLOUS
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA v. JAMES C. RAFFLE REVOCABLE TRUST et al
as 2:2016cv00177
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES C. RAFFLE REVOCABLE TRUST and ESTATE OF JAMES C. RAFFLE
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. HENCH et al
as 3:2015cv00341
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM M. HENCH, TIMOTHY W. HENCH, SR., BARON J. HENCH, SR. and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. SAMANGO
as 2:2015cv06260
Plaintiff:
UNITED STATES OF AMERICA and KERRY C. MARTIN
Defendant:
ANTHONY J. SAMANGO, JR.
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. MCDOUGALL
as 3:2015cv07468
Petitioner:
UNITED STATES OF AMERICA
Respondent:
AMBER C. MCDOUGALL
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Chel-C Ventures Inc. et al
as 1:2015cv00890
Plaintiff:
United States of America
Defendant:
Chel-C Ventures Inc. and Elva Davidson
Cause Of Action: 26 U.S.C. § 7401
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