Cases 1 - 10 of 34
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Louis et al
as 0:2023cv60854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Green v. Werfel
as 3:2023cv00535
Plaintiff:
Clinton Green, Sr.
Defendant:
Daniel I. Werfel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
United States of America v. St. Hilaire et al
as 0:2021cv62118
Plaintiff:
United States of America
Defendant:
Daniel St. Hilaire and Pauline St. Hilaire
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sheehan et al
as 0:2020cv62605
Defendant:
Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and others
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sachs et al
as 5:2020cv00073
Defendant:
Daniel F. Sweigard, Adam L. Sachs, Roberta Gail Henry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Almazan et al v. United States of America
as 1:2018cv22755
Plaintiff:
Daniel Almazan and Shirley Ester Almazan
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Faulkner et al
as 2:2018cv14122
Plaintiff:
United States of America
Defendant:
Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rodriguez
as 9:2017cv80663
Plaintiff:
United States of America
Defendant:
Alfred Daniel Rodriguez
Cause Of Action: 31 U.S.C. § 5313
Daniel R. Soderberg, Trustee v. Internal Revenue Service et al
as 8:2016cv03403
Plaintiff:
Daniel R. Soderberg, Trustee
Defendant:
Internal Revenue Service , Frank Sala , Pat Hyland and others
Cause Of Action: 28 U.S.C. § 2410
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