Cases 1 - 10 of 32
United States Of America v. Tarnowski et al
as 2:2024cv00225
Plaintiff:
United States Of America
Defendant:
Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Shield Protective Services Inc. et al
as 2:2023cv00128
Defendant:
Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Tarnowski
as 2:2020cv00203
Defendant:
Anthony Tarnowski
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
James Ridens et al v. Lorraine Anthony et al
as 8:2018cv02192
Plaintiff:
Cup 1214, LLC, Scott R Ostlund, James Ridens and others
Defendant:
Lorraine Anthony, United States of America, Internal Revenue Service, Citizens Business Bank and others
Cause Of Action: 28 U.S.C. § 1444
Marshall et al v. United States of America
as 3:2018cv03586
Plaintiff:
Anthony D. Marshall
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Lamorte
as 3:2015cv00358
Respondent:
Anthony F Lamorte
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Estate of Joseph Arleo
as 2:2015cv01239
Defendant:
Estate of Joseph Arleo and Anthony Pesola
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Peter Szanto v. Persolve, LLC et al
as 8:2015cv00241
Defendant:
Account Resolution Associates, Internal Revenue Service, Persolve, LLC and others
Plaintiff:
Peter Szanto
USA v. Lamorte
as 3:2014cv00306
Defendant:
Anthony F Lamorte
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Anthony Dirienzo
as 5:2014cv00798
Respondent:
Anthony Dirienzo
Petitioner:
United States of America
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