Cases 1 - 10 of 2,217
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
F&M Investment, Inc. v. USA
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ensco International Inc. v. United States of America
as 4:2024cv01674
Plaintiff:
Ensco International Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Squires et al v. United States of America
as 2:2024cv11166
Plaintiff:
Kelvin B Squires, Kelly S. Squires and Center Line Electric, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates v. UNITED STATES OF AMERICA
as 1:2024cv03171
Plaintiff:
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff:
EmblemHealth Plan, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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