Cases 1 - 10 of 27
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Aabel et al
as 8:2023cv00473
Plaintiff:
United States of America
Defendant:
Scott E Aabel and Stacy P Aabel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Molyneux v. Internal Revenue Service
as 2:2021cv14249
Plaintiff:
Adam Molyneux and Dwayne Scott
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Scott
as 1:2019cv01207
Defendant:
Raymond Scott
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dase et al
as 4:2018cv00501
Defendant:
Walter D Dase, Anita J Dase, David Scott Dase and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Logan v. United States of America
as 2:2018cv00099
Plaintiff:
A. Scott Logan
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340
UNITED STATES OF AMERICA v. MCKINNIE et al
as 3:2018cv00238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS L MCKINNIE , BETTYE R. MCKINNIE , TAKICIA MCKINNIE and others
Cause Of Action: 26 U.S.C. § 7401
Ashley Scott v. United States of America
as 17-13742
Plaintiff - Appellant:
ASHLEY C. SCOTT
Defendant - Appellee:
UNITED STATES OF AMERICA, TREASURY DEPARTMENT, INTERNAL REVENUE SERVICE
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