Cases 1 - 10 of 12
Sheiman v. US Dept of the Treasury
as 3:2022cv01138
Plaintiff:
Michael E. Sheiman
Defendant:
Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant:
Baggott Family Farms Corporation and Thomas E. Baggott, Jr.
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Hulse
as 3:2017cv01339
Petitioner:
USA
Respondent:
Ronald E. Hulse
Cause Of Action: Petition to Enforce IRS Summons
USA v. Moore et al
as 3:2015cv00273
Plaintiff:
USA
Defendant:
Jason J. Moore and Nancy E. Moore
Cause Of Action: 26 U.S.C. § 7401
USA v. Tersavich
as 3:2014mc00037
Petitioner:
USA
Respondent:
Kenneth E. Tersavich
Cause Of Action: Petition to Enforce IRS Summons
USA v. Tersavich
as 3:2014cv00584
Petitioner:
USA
Respondent:
Kenneth E. Tersavich
Cause Of Action: Petition to Enforce IRS Summons
USA v. Tersavich
as 3:2014cv00583
Petitioner:
USA
Respondent:
Kenneth E. Tersavich
Cause Of Action: Petition to Enforce IRS Summons
USA v. Freund et al
as 3:2013cv00278
Plaintiff:
USA
Defendant:
Peter C. Freund, Connie E. Freund and Susan Freund Borden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Reichle et al v. USA, et al
as 3:2012cv01121
Plaintiff:
William L. Reichle and Richard E. Kelley
Defendant:
USA and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
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