Cases 1 - 10 of 33
United States of America v. Davenport et al
as 1:2024cv01965
Plaintiff:
United States of America
Defendant:
Sir-Michael Joseph Davenport and My Unity Financial & Tax Preparation, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jones et al
as 1:2020cv04148
Defendant:
AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hupp et al
as 3:2020cv03110
Defendant:
County of Sangamon, Scott & Scott P.C., Illinois Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Internal Revenue Service v. Palmieri
as 1:2020cv00106
Plaintiff:
Internal Revenue Service
Intervenor Defendant:
Karen Witt and Speciality Industries II, LLC
Defendant:
Palmieri
Cause Of Action: 26 U.S.C. § 7609
United States of America v. DCGG, LLC et al
as 3:2019cv50304
Defendant:
DCGG, LLC, DJNK Holdings, LLC and David Casazza
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Z Investment Properties LLC et al
as 1:2017cv04405
Plaintiff:
United States of America
Defendant:
Z Investment Properties LLC, Chicago Title Land Trust Company, PNC Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Catledge v. United States of America et al
as 1:2016cv09941
Plaintiff:
Lee Catledge
Defendant:
United States of America , Department of Treasury , Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346
In the Matter of the Application of the Cook Countycollector, Etc. v. Petition of: Monty Boatright, as Trustee of the Judicial 3200 Land Trust Dated July 15, 2016, Assignee of ATCF REO Holdings, LLC.
as 1:2016cv09086
Plaintiff:
In the Matter of the Application of the Cook Countycollector, Etc.
Defendant:
Petition of: Monty Boatright, as Trustee of the Judicial 3200 Land Trust Dated July 15, 2016, Assignee of ATCF REO Holdings, LLC.
Cause Of Action: 28 U.S.C. § 1442
Distressed Asset Consulting, LLC v. United States of America
as 1:2016cv05879
Plaintiff:
Distressed Asset Consulting, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702
DAC Management, LLC v. United States of America
as 1:2016cv05878
Plaintiff:
DAC Management, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702
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