Cases 1 - 10 of 25
Vaughn et al v. Cohen et al
as 3:2023cv06142
Plaintiff:
Carol S Vaughn
Counter Defendant:
William Newcomer
Defendant:
Loren Cohen, Holland Cohen, LMC Family Trust and others
3Rd Party Defendant:
BR Newcomer LLC, Department of Internal Revenue and Carol Vaughn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Behar et al
as 2:2023cv10101
Plaintiff:
United States of America
Defendant:
Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Ed Carriero et al
as 0:2022mc60900
Plaintiff:
United States Of America
Defendant:
Ed Carriero, Seth Cohen and Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Ed Carriero et al
as 0:2022cv60900
Plaintiff:
United States Of America
Defendant:
Ed Carriero, Seth Cohen and Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Cohen
as 0:2022cv60909
Plaintiff:
United States Of America
Defendant:
Seth Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Cohen
as 0:2022cv60910
Plaintiff:
United States Of America
Defendant:
Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Buller et al
as 3:2018cv00556
Defendant:
Brian R. Boling, Erin B. Boling, Brian R. Boling and Erin B. Boling Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Cohen et al v. United States of America
as 1:2017cv07660
Plaintiff:
Michael T. Cohen
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Fariba Ely Cohen
as 2:2017cv01652
Defendant:
Fariba Ely Cohen
Plaintiff:
United States of America
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