Cases 1 - 10 of 15
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Golding
as 3:2022cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jerry Golding
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jain Law & Associates PLLC v. Skierski et al
as 3:2022cv00641
Plaintiff:
Jain Law & Associates PLLC and Skierski Jain PLLC
Defendant:
Douglas Skierski, Slierski Law PLLC, Terri Steinbrenner and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gold Forever Music, Inc. v. United States of America
as 2:2017cv13927
Plaintiff:
Gold Forever Music, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Gold Coast Freightways, Inc.
as 0:2017cv61823
Plaintiff:
United States of America
Defendant:
Gold Coast Freightways
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GOLD
as 2:2017cv00256
Petitioner:
UNITED STATES OF AMERICA
Respondent:
JACK GOLD
Cause Of Action: 26 U.S.C. § 7402
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff:
Florida Community Bank, N.A.
Defendant:
Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff:
United States of America
Thirdparty_defendant:
SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:
United States of America
Cross_defendant:
Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant:
United States of America
Counter_defendant:
Florida Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
Ben-Tov v. Howard Alternatives Inc. et al
as 1:2013cv23540
Plaintiff:
Shlomo Ben-Tov
Defendant:
Howard Alternatives Inc., SD Aroma, LLC, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Golding
as 1:2010cv08842
Plaintiff:
United States of America
Defendant:
Michael Golding
Cause Of Action: 28 U.S.C. § 1391
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