Cases 11 - 20 of 112
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
GILLESPIE et al v. INTERNAL REVENUE SERVICE et al
as 1:2023cv04360
Plaintiff:
VINCENT GILLESPIE and JOHN DOES 1-10,000
Defendant:
INTERNAL REVENUE SERVICE and JOHN DOES 1-10
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States v. Doe
as 3:2023cv02558
Plaintiff:
United States
Defendant:
John Doe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. Szostak et al
as 2:2022cv11239
Plaintiff:
United States of America
Defendant:
Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Shuford v. US Internal Revenue Service et al
as 5:2022cv00038
Plaintiff:
Michael Joel Shuford
Defendant:
US Internal Revenue Service and John Does
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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