Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. CARNEVAL et al
as 1:2020cv00092
Defendant:
MICHELLE R. CARNEVAL and DANIEL P. CARNEVAL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SANCHEZ et al
as 1:2016cv03024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HECTOR DANIEL SANCHEZ, TARA GEISEL and INFINITE MORTGAGE SERVICES, LLC.
Cause Of Action: 26 U.S.C. § 7403
CLARK v. DUNN et al
as 2:2014cv02548
Plaintiff:
LYNNISE A CLARK
Defendant:
JACQUALINE J. DUNN, JACOB J. LEW, ROSIE RIOS and others
Cause Of Action: 28 U.S.C. § 7402
CHARLTON et al v. WERFEL
as 2:2013cv05236
Plaintiff:
ANNA E. CHARLTON and GARY L. FRANCIONE
Defendant:
DANIEL I. WERFEL
Cause Of Action: 28 U.S.C. § 1361
UNITED STATES OF AMERICA et al v. GOOD
as 2:2011cv04154
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
DANIEL GOOD
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. HOWELL
as 1:2009cv00274
Plaintiff:
UNITED STATES OF AMERICA and DANIEL KAPP
Defendant:
FLOYD D. HOWELL
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. FOLTZ
as 1:2008cv00231
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL T. FOLTZ
Cause Of Action: U.S. Government Plaintiff
COX et al v. INTERNAL REVENUE SERVICE
as 1:2008cv00871
Plaintiff:
DANIEL K. COX and CATHY A. COX
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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