Cases 21 - 30 of 111
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hill v. IRS
as 3:2018cv02742
Plaintiff:
Andrew Hill
Defendant:
IRS
Cause Of Action: 26 U.S.C. § 7422
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Scott
as 2:2018cv02217
Petitioner:
United States of America
Respondent:
Andrew D. Scott
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Scott
as 2:2018at01314
Petitioner:
United States of America
Respondent:
Andrew D Scott
Cause Of Action: 26 U.S.C. § 7402
v. United States of America et al
as 2:2018at01299
Defendant:
United States of America
Respondent:
Andrew D. Scott
Cause Of Action: 26 U.S.C. § 7402
United State of America v. minnick
as 6:2018cv06535
Petitioner:
United State of America
Respondent:
andrew minnick
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Latham et al
as 1:2018cv00031
Plaintiff:
United States of America
Defendant:
Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
THE UNITED STATES OF AMERICA v. CARGULIA et al
as 3:2018cv03171
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
JANET CARGULIA, ANDREW CARGULIA and COLUMBIA BANK
Cause Of Action: 26 U.S.C. § 7401
Castro & Co LLC v Internal Revenue Service Department of the Treasury
as 3:2018cv00298
Plaintiff:
Castro & Co LLC , Andrew D Blackwood , Ka Chun and others
Defendant:
Internal Revenue Service Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
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