Cases 1 - 10 of 18
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
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
United States of America v. Scott
as 6:2017mc00021
Petitioner:
United States of America
Respondent:
Demetrius Joel Scott
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Rattner
as 0:2017cv60687
Petitioner:
United States of America
Respondent:
Scott J. Rattner
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Gunn et al
as 0:2015cv60788
Plaintiff:
United States Of America
Defendant:
J. Scott Gunn and J. Scott Gunn, P.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Scott
as 6:2014cv01535
Plaintiff:
United States of America
Defendant:
Demetrius Scott
Cause Of Action: 26 U.S.C. § 7402
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