Cases 1 - 3 of 3
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. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Diamond Phone Card, Inc. et al v. United States of America
as 2:2015cv03156
Plaintiff:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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