Cases 31 - 40 of 423
United States of America v. Rhodes et al
as 2:2021cv12383
Defendant:
Norman C Rhodes, Jeannie K Parker-Rhodes, Norman Charles.. Rhodes and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Wisehart et al v. USA
as 1:2021cv02510
Plaintiff:
Scott A Wisehart and Paula K Wisehart
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
Habco Structural Specialists, Inc. v. United States of America (TV1)
as 1:2021cv00183
Plaintiff:
HABCO STRUCTURAL SPECIALISTS, INC. f/k/a HABCO ENGINEERS & ERECTORS, INC.,, Habco Structural Specialists, Inc. and Habco Engineers & Erectors, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Sang et al
as 1:2021cv04266
Plaintiff:
United States of America
Defendant:
Keith Sang, Kashana Sang, Tareek Lewis and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Eidman
as 4:2021cv02345
Plaintiff:
United States of America
Defendant:
Dan K Eidman
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Fremont Stash LLC v. United States of America et al
as 2:2021cv00482
Defendant:
Karl K Keich and United States of America
Plaintiff:
Fremont Stash, LLC and Fremont Stash LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moton et al
as 3:2021cv00058
Defendant:
Kathy R. Moton and K & M Tax Essentials, LLC
Plaintiff:
United States of America
United States of America v. Koncurat et al
as 1:2021cv00676
Defendant:
Stephen Koncurat, Tamara Koncurat, Tamara K. Koncurat and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Briseno
as 3:2021cv00407
Defendant:
Keysha Briseno individually and doing business as Tax Genius (aka Tax Genie aka K&J Tax Service), Keysha Briseno individually doing business as Tax Genius also known as Tax Genie also known as K&J Tax Service, Tax Genie and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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