Federal Tax Suits Cases
Cases 1 - 10 of 19
Sheri Silkotch v. United States District Court of Nevada, Clark County et al
as 5:2020cv00583
Defendant: The Internal Revenue Service, George R. Carter, United States and others
Plaintiff: Sheri Silkotch
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Newman et al We have downloadable decisions or orders for this case
as 3:2020cv00148
Defendant: Penny Newman, Wells Fargo Bank, N.A., David Newman and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
CARTER v. MNUCHIN et al We have downloadable decisions or orders for this case
as 1:2019cv00450
Defendant: STEVEN TERNER MNUCHIN and RONALD G. PENNY
Plaintiff: MICHAEL RAY CARTER
Cause Of Action: 26 U.S.C. § 7426
USA v. Coy et al
as 2:2019cv00011
Defendant: Penny D. Coy, Randy L. Coy, Ally Financial and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Daffron et al
as 3:2017cv00265
Plaintiff: United States of America
Defendant: Penny Daffron and Loving Hearts Learning Center, LLC
Cause Of Action: 26 U.S.C. § 7402
Snegirev et al v. Ovchinnikov et al We have downloadable decisions or orders for this case
as 6:2016cv02132
Plaintiff: Tina Cesce, Kathy Efimov, Julie Ovchinnikov and others
Defendant: Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Moss et al
as 1:2014cv00847
Plaintiff: United States of America
Defendant: David E. Moss and Penny L. Moss
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Moss et al
as 1:2014cv00848
Respondent: David E. Moss and Penny L. Moss
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402
Greenberger et al v. United States of America
as 1:2014cv01041
Plaintiff: Robert Greenberger and Penny Greenberger
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Estate of David & Penny Blair et al v. Commissioner Internal Revenue
as 4:2014cv00211
Plaintiff: Estate of David & Penny Blair, Cynthia Ann Kiblinger and Kelvin R. Roque
Defendant: Commissioner Internal Revenue
Cause Of Action: 26 U.S.C. § 6532

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