Cases 1 - 10 of 10
Horta Suarez v. IRS
as 1:2021cv22542
Plaintiff:
Joel A. Horta Suarez
Defendant:
IRS, United States Government, H&R Block, Inc. and others
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Beeks et al
as 1:2018cv01741
Plaintiff:
United States of America
Defendant:
Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Petit-Dos et al
as 0:2017cv60246
Plaintiff:
United States of America
Defendant:
Frantz Petit-Dos , Luczor Fertilien , David Joseph and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Dempsey et al
as 2:2015cv07095
Plaintiff:
United States of America
Defendant:
William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pope et al
as 2:2015cv11224
Plaintiff:
United States of America
Defendant:
Denise Pope, CDP Tax Services, Inc., Janise Jones and others
Cause Of Action: 26 U.S.C. § 7402
Cabot v. Defense Finance & Accounting Service et al
as 3:2014cv02211
Plaintiff:
Jason Cabot
Defendant:
Defense Finance & Accounting Service and United States
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Jones et al
as 8:2010cv01792
Plaintiff:
United States of America
Defendant:
Kenneth F. Jones, Tamara E. Jones, Eagle Properties and others
Cause Of Action: 26 U.S.C. § 7401
Fry v. United States et al
as 3:2007cv08175
Plaintiff:
William A Fry
Defendant:
United States, Treasury, Department of the, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Prewett et al
as 8:2007cv01575
Plaintiff:
United States of America and United States of America
Defendant:
Daniel L. Prewett, Frances Carlson, Elizabeth George and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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