Cases 1 - 10 of 21
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Koch v. Internal Revenue Service
as 8:2020cv00712
Plaintiff:
Randolph S. Koch
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7434
United States of America v. Hemmerle
as 6:2018cv00283
Plaintiff:
United States of America
Defendant:
Randolph Hemmerle
Cause Of Action: 26 U.S.C. § 7401
Randolph Watkins v. Internal Revenue Service
as 2:2017cv00063
Defendant:
Internal Revenue Service
Plaintiff:
Randolph Watkins, III
United States of America v. Klein et al
as 3:2014cv00629
Plaintiff:
United States of America
Defendant:
Randolph Klein and Rhonda Klein
Cause Of Action: 26 U.S.C. § 7405
BELEFATTI v. UNITED STATES OF AMERICA et al
as 5:2013cv03606
Plaintiff:
RICHARD BELEFATTI
Defendant:
UNITED STATES OF AMERICA , COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, RANDOLPH A. SCOTT and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Martin et al v. United States of America
as 3:2013cv03130
Plaintiff:
Randolph Martin and Catherine Fox Martin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Addison v. United States of America
as 3:2012cv04364
Defendant:
United States of America
Plaintiff:
Randolph Dallas Addison
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Addison v. United States of America
as 3:2012cv04271
Plaintiff:
Randolph Dallas Addison, Jr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
