Cases 1 - 5 of 5
United States of America v. Schwartz et al
as 1:2020cv03185
Defendant:
Leanne Schwartz and Alex Schwartz
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tiller et al
as 5:2019cv06138
Defendant:
Missouri Department of Revenue, Lisa Rice, Belle and Son, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Castro & Co LLC v Internal Revenue Service Department of the Treasury
as 3:2018cv00298
Plaintiff:
Castro & Co LLC , Andrew D Blackwood , Ka Chun and others
Defendant:
Internal Revenue Service Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
USA v. Foley et al
as 6:2014cv00310
Defendant:
Accounting System Services, Cassandra Egbert, Patricia Foley and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
Michael P Citrone et al v. United States of America
as 2:2011cv10154
Plaintiff:
Leanne J Citrone and Michael P Citrone
Defendant:
United States of America
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