Cases 1 - 8 of 8
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Davis et al
as 0:2011cv60807
Plaintiff:
United States of America
Defendant:
Arnold Mende
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Davis et al
as 1:2011cv20979
Plaintiff:
United States of America
Defendant:
Arnold Mende
Cause Of Action: 26 U.S.C. § 7401
In re Arnold Mende
as 0:2011cv60806
Plaintiff:
Edward J. Davis
Defendant:
Internal Revenue Service
Counter_claimant:
United States of America
Counter_defendant:
Arnold Mende and Edward J. Davis
Cause Of Action: 26 U.S.C. § 6702
Davis v. Internal Revenue Service
as 1:2011cv20974
Plaintiff:
Edward J. Davis
Defendant:
Internal Revenue Service
Counter_claimant:
United States of America
Counter_defendant:
Arnold Mende and Edward J. Davis
Cause Of Action: 26 U.S.C. § 6702
ARNOLD et al v. UNITED STATES OF AMERICA
as 3:2010cv00038
Plaintiff:
MARION J ARNOLD and PATRICIA B ARNOLD
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Segel
as 8:2008cv02196
Plaintiff:
United States of America
Defendant:
Arnold A. Segel and Karen K. Segel
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PINNACLE QUEST INTERNATIONAL et al
as 3:2008cv00136
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL, INC., MCD PRODUCTIONS and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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