Cases 1 - 10 of 27
JL & JM Enterprises, LLC v. United States of America
as 3:2022cv00496
Plaintiff:
JL & JM Enterprises, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Gutierrez et al
as 5:2021cv00286
Defendant:
Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McGowan et al
as 4:2021cv10624
Defendant:
Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Donahue et al
as 2:2021cv10353
Defendant:
Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jones et al
as 1:2020cv04148
Defendant:
AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Starrett et al
as 2:2020cv00111
Defendant:
Bernice M. Starrett, In-To-It Enterprises, LLC, Agriland Farming Company, Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MYCEK et al
as 2:2019cv14115
Defendant:
LINDA VENNIK, BOROUGH OF FRANKLIN LAKES, JOHN A MYCEK, SR and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
USA v. Radi et al
as 1:2019cv01161
Defendant:
Nancy Radi, Nancy Hendricks, Park County, CO and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
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