Cases 1 - 10 of 12
United States of America v. Elie Waknine
as 8:2021cv01398
Plaintiff:
United States of America
Defendant:
Elie Waknine
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Waknine
as 2:2021cv06916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Elie Waknine
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Eli Gichon
as 2:2021cv01218
Defendant:
Eli Gichon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fariba Ely Cohen
as 2:2017cv01652
Defendant:
Fariba Ely Cohen
Plaintiff:
United States of America
United States of America v. Demesmin et al
as 6:2017cv00036
Plaintiff:
United States of America
Defendant:
Yves Demesmin, Unik Tax Refund, LLC, UJM Tax Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402
USA v. Eli Chabot, et al
as 16-3873
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELI CHABOT
Defendant - Appellee:
RENEE CHABOT
United States of America v. St. Phard
as 0:2016cv60845
Plaintiff:
United States of America
Defendant:
Eli St. Phard
Cause Of Action: 26 U.S.C. § 7401
USA v. Eli Chabot, et al
as 14-4465
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELI CHABOT and RENEE CHABOT
UNITED STATES OF AMERICA v. CHABOT et al
as 3:2014cv03055
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ELI CHABOT and RENEE CHABOT
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Zurek v. United States Internal Revenue Service et al
as 2:2012mc00110
Petitioner:
Richard R Zurek
Respondent:
United States Internal Revenue Service and Samuel Martin Ely
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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