Cases 1 - 9 of 9
United States of America v. Eickhoff, Jr. et al
as 2:2022cv04027
Plaintiff:
United States of America
Defendant:
John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant:
United States of America and Internal Revenue Service
Plaintiff:
Elliot P. Kakon and Ettie A. Kakon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wales
as 17-3683
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Hillel Elliot Wales, 52 Riverside Drive Apt B&C New York, NY 10024 and Fanee Wales, 52 Riverside Drive Apt B&C New York, NY 10024
UNITED STATES OF AMERICA v. Gilmore et al
as 2:2016cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dr. David Elliot Gilmore , City of Corpus Chirist, Texas and Nueces County, Texas
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wales et al
as 1:2014cv00864
Plaintiff:
United States of America
Defendant:
H. Elliot Wales and Fanee Wales
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Colon-Molina et al
as 3:2013cv01571
Plaintiff:
United States of America
Defendant:
Hector Colon-Molina, Wilma Ivette Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. David et al
as 1:2012cv00549
Plaintiff:
United States of America
Defendant:
Kenneth M. David and Elliot Jablonsky
Cause Of Action: 26 U.S.C. § 7401
Redford v. Obama, et al
as 1:2010cv23403
Plaintiff:
Saphyre Redford and Danielle Biton
Defendant:
Barack Obama, Carnival Cruise Lines, Municipality of Montgomery County, Maryland and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Margaret A Elliot
as 8:2007cv01259
Petitioner:
United States of America
Respondent:
Margaret A Elliot
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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.
