Cases 1 - 10 of 15
Ponce de Leon Rego v. United States of America
as 1:2023cv23564
Plaintiff:
Ms. Heidi Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23555
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23519
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23376
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon v. Internal Revenue Service
as 1:2023cv23143
Plaintiff:
Ms. Heidy Ponce de Leon
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. STRAIN et al
as 1:2022cv03638
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL D. STRAIN, HEIDI E. STRAIN and STRAIN LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. ROBERTS et al
as 3:2020cv01519
Defendant:
Renee D Roberts, Surety Corporation of America, Steven G Roberts and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Piehl et al
as 3:2019cv02062
Defendant:
Estate of Claus K. Piehl and Heidi Piehl
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HIRSCH
as 0:2019cv62203
Petitioner:
UNITED STATES OF AMERICA
Respondent:
HEIDI M. HIRSCH
Cause Of Action: 26 U.S.C. § 7402
Heidi Marsh v. Internal Revenue Service, U.S. Department of the Treasury
as 2:2019cv00587
Plaintiff:
Heidi Marsh
Defendant:
Internal Revenue Service, U.S. Department of the Treasury
Cause Of Action: 26 U.S.C. § 6213
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