Cases 1 - 10 of 14
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Szostak et al
as 2:2022cv11239
Plaintiff:
United States of America
Defendant:
Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Garavaglia et al v. United States of America
as 2:2021cv12740
Plaintiff:
Charles L. Garavaglia and Mary Ann Garavaglia
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Wesseler
as 1:2014cv00885
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Ann Wesseler
Cause Of Action: 26 U.S.C. § 7401
Olsey et al v. Department of Treasury et al
as 2:2013cv14413
Plaintiff:
Ronald N. Olsey and Mary Ann Olsey
Defendant:
Department of Treasury, United States Attorney and United States Attorney General
Cause Of Action: 26 U.S.C. § 6703
Farmer's Trust Co. v. Bell et al
as 4:2012cv00822
Plaintiff:
Farmer's Trust Company
Defendant:
Jane Kinsman Bell, Craig W Bell, Thomas P Bell and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Wessler
as 1:2012cv00010
Plaintiff:
United States of America
Defendant:
Mary Anne Wessler
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Turchan
as 4:2011cv14457
Plaintiff:
United States of America
Defendant:
Lynn Ann Turchan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stone et al
as 1:2011cv00281
Plaintiff:
United States of America
Defendant:
Charles C Stone, Dora F Stone, The Charles C and Dora F Stone Family Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7403
v. Rice et al
as 1:2010cv00329
Defendant:
Cynthia Ann Rice, Vera Rice, Tommie Jr. Rice and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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.
