Cases 1 - 10 of 21
UNITED STATES OF AMERICA v. KUPLACK
as 5:2023cv00227
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MATTHEW KUPLACK
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. BELL et al
as 2:2019cv02437
Defendant:
JENNIFER C. BELL and JAMES A. BELL
Plaintiff:
MATTHEW MULLER and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. BAZIL
as 2:2019cv01659
Defendant:
STEVEN BAZIL
Plaintiff:
MATTHEW MULLER and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
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
UNITED STATES OF AMERICA et al v. FEGOMETIOTOIS
as 2:2015cv05857
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
ANTONIOS FEGOMETIOTOIS
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. FENGOMETIOS
as 2:2015cv05858
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
ANTONIO FENGOMETIOS
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. TONY'S FOOD VENDING COMPANY
as 2:2015cv05856
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
TONY'S FOOD VENDING COMPANY
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. KIRTON
as 2:2015cv04593
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
TERREYL KIRTON
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. HORN
as 2:2015cv04164
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
ROBERT J. HORN
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. TITH
as 2:2015cv03873
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
SEANG TITH
Cause Of Action: 26 U.S.C. § 7604
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