Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. HOVNANIAN et al
as 3:2018cv15099
Defendant:
SHANT S. HOVNANIAN, MTAG Services, LLC, ULYSSES ASSET SUB II, LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MANERI
as 3:2016cv00625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PETER MANERI
Cause Of Action: 26 U.S.C. § 7401
GARGIULO v. INTERNAL REVENUE SERVICE et al
as 2:2015cv00789
Plaintiff:
GALE GARGIULO
Defendant:
INTERNAL REVENUE SERVICE, COMMISSIONER OF INTERNAL REVENUE SERVICE, LOUIS GARGIULO and others
Cause Of Action: 28 U.S.C. § 1361
UNITED STATES OF AMERICA v. BURRO
as 1:2009cv02755
Petitioner:
UNITED STATES OF AMERICA
Respondent:
C. PETER BURRO
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
WILLIS et al v. UNITED STATES OF AMERICA
as 2:2007cv01093
Plaintiff:
PETER WILLIS and LEIGH WILLIS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
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