Cases 41 - 50 of 362
United States of America v. Personal Representative of the Estate of Edward Adam Worley, The, et al
as 0:2022cv00329
Plaintiff:
United States of America
Defendant:
Personal Representative of the Estate of Edward Adam Worley, The, Estate of Edward Adam Worley, The, Michelle Peterson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Estate of Deloris K. Trammell et al
as 5:2022cv00190
Defendant:
Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
United States of America v. D.J. Moore Corporation et al
as 3:2021cv00236
Plaintiff:
United States of America
Defendant:
D.J. Moore Corporation, Estate of Otto Dale and Keystone Developement, Inc.
Cause Of Action: 28 U.S.C. § 1331
FILING ERROR
as 7:2021cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
FILING ERROR
as 7:2021cv00186
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7431
FILING ERROR
as 7:2021cv00184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
United States of America v. International Pallets Inc., et al.
as 1:2021cv01415
Plaintiff:
United States of America
Defendant:
International Pallets Inc., International Wood Pallets Inc., Cortez Estate LLC and others
Cause Of Action: 26 U.S.C. § 7403
Quality Loan Service Corp. v. United States of America et al
as 2:2021cv05842
Plaintiff:
Quality Loan Service
Defendant:
UNITED STATES OF AMERICA, Josephine Hardwell, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1444
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