Cases 11 - 20 of 58
USA v. Bauer et al
as 1:2018cv00034
Defendant:
Kyle L. Bauer and Colorado Dept. of Revenue
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. KLEE et al
as 5:2017cv03997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIAN KLEE, CHEVELLE VAGNONI-KLEE, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. BAKK, LLC et al
as 5:2017cv05144
Plaintiff:
United States of America
Defendant:
BAKK, LLC, Fields Services, Inc. and Arkansas Dept. of Finance & Administration
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Levine et al
as 4:2016cv40142
Plaintiff:
United States of America
Defendant:
Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. LAWTON et al
as 2:2016cv01352
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Jacobson et al
as 1:2015cv02574
Defendant:
CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Goldstein et al
as 3:2015cv02227
Plaintiff:
United States of America
Defendant:
Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 7402
Reedom, Jr. v. US Dep't of Treasury, et al
as 15-1587
Plaintiff - Appellant:
MARSHALL REEDOM, JR.
Defendant - Appellee:
US DEPT OF TREASURY, UNITED STATES DEPARTMENT OF EDUCATION, AMERICAN EDUCATION SERVICES/PHEAA and others
USA v. Winters et al
as 3:2015cv00367
Plaintiff:
USA
Defendant:
James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
Bell et al v. Treasury et al
as 3:2015cv00198
Plaintiff:
Michael Bell and Colleen Bell
Defendant:
Dept of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
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.
