Cases 1 - 10 of 130
Peter McGowan, et al v. USA
as 24-3228
Plaintiff:
PETER E. MCGOWAN, MICHELE L. MCGOWAN and PETER E. MCGOWAN DDS, INC.
Defendant:
UNITED STATES OF AMERICA
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
USA v. Lerner et al
as 3:2023cv01517
Plaintiff:
USA
Defendant:
Peter B. Lerner and Laraine R. Lerner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Labovitz et al
as 1:2023cv00924
Plaintiff:
United States of America
Defendant:
Peter C. Labovitz, Sharon M. Labovitz, DCI Publishing of Alexandria, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Tift v. McFadden et al
as 2:2023cv00999
Plaintiff:
Gregory S Tift
Defendant:
Peter P McFadden, United States of America and Internal Revenue Service
Nominal Defendant:
Bank of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. Shant Hovnanian, et al
as 23-1338
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
SHANT S. HOVNANIAN, PETER HOVNANIAN, in his capacity as trustee for the Pachava Asset Trust, NINA HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust and others
Defendant / Appellant:
PACHAVA ASSET TRUST and VSHPHH TRUST
Defendant:
PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust
Haapaniemi v. Internal Revenue Service
as 2:2022cv00703
Plaintiff:
Bjorn Erik Haapaniemi and Peter Lee Norris
Defendant:
Internal Revenue Service
Not Classified By Court:
Prisoner Litigation Unit
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
PLM Lender Services Inc. v. Peters et al
as 2:2022cv00929
Plaintiff:
PLM Lender Services Inc.
Defendant:
Alfred Peters, United States of America, Montara Estates Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Peters et al
as 2:2022cv00621
Plaintiff:
United States of America
Defendant:
Mark D Peters, Rosemary L. Peters and Rosemary L Peters
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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