Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. PENNGOOD LLC.
as 1:2023cv02282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PENNGOOD LLC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BLACKWOOD OF DC, LLC v. INTERNAL REVENUE SERVICE OF THE UNITED STATES OF AMERICA
as 1:2023cv00007
Plaintiff:
BLACKWOOD OF DC, LLC
Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE and INTERNAL REVENUE SERVICE OF THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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
DISTRESSED ASSET CONSULTING, LLC v. UNITED STATES OF AMERICA
as 1:2016cv01056
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
DISTRESSED ASSET CONSULTING, LLC
Cause Of Action: 26 U.S.C. § 6703
DAC MANAGEMENT, LLC v. UNITED STATES OF AMERICA
as 1:2016cv01057
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
DAC MANAGEMENT, LLC
Cause Of Action: 26 U.S.C. § 6703
CHRISTOPHER ERIC FITE LLC v. INTERNAL REVENUE SERVICE et al
as 1:2016cv00728
Plaintiff:
CHRISTOPHER ERIC FITE LLC
Defendant:
INTERNAL REVENUE SERVICE and BOARD OF MANAGERS OF THE SAVOY WEST CONDOMINIUM
Cause Of Action: 26 U.S.C. § 7609
WILLIS v. INTERNAL REVENUE SERVICE et al
as 1:2015cv01502
Plaintiff:
DARTIS EXZOLUS WILLIS
Defendant:
INTERNAL REVENUE SERVICE and GREEN TREE SERVICING LLC
Cause Of Action: 26 U.S.C. § 7609
SIMEONE & MILLER, LLP et al v. UNITED STATES OF AMERICA et al
as 1:2014cv01421
Plaintiff:
SIMEONE & MILLER, LLP and DEBORAH GOLANSKI
Defendant:
UNITED STATES OF AMERICA , STATE OF MARYLAND, KEY HEALTH MEDICAL SOLUTIONS, INC. and others
Cause Of Action: 26 U.S.C. § 7401
AUSTIN INVESTMENT FUND LLC et al v. UNITED STATES OF AMERICA
as 1:2011cv02300
Plaintiff:
AUSTIN INVESTMENT FUND LLC, BRUCE ELIEFF and KATHY ABRAHAMSON
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
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