Cases 1 - 10 of 128
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff:
United States Of America
Defendant:
Dexter Bataille doing business as Capital Financial Group Holdings LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hard Knocks Strategies, LLC v. UNITED STATES OF AMERICA
as 0:2023cv61381
Plaintiff:
Hard Knocks Strategies, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Hard Knocks Strategies, LLC
as 1:2023cv22696
Plaintiff:
Hard Knocks Strategies, LLC
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Hard Knocks Strategies, LLC v. UNITED STATES OF AMERICA
as 1:2023cv22706
Plaintiff:
Hard Knocks Strategies, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Pro Energy, LLC v. UNITED STATES OF AMERICA
as 1:2023cv21705
Plaintiff:
Pro Energy, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Johnson et al
as 8:2023cv00986
Plaintiff:
United States of America
Defendant:
Tyrone Johnson and TJ Professional Services LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Campos et al
as 1:2023cv21227
Plaintiff:
United States of America
Defendant:
Javier Campos, JBC Tax Services LLC, WK Tax Services Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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