Cases 1 - 10 of 32
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff:
Thomas Simon Williams
Defendant:
Internal Revenue Service
United States of America v. Simon
as 4:2022cv03120
Plaintiff:
United States of America
Defendant:
Donald Simon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States of America v. Simones et al
as 1:2020cv00795
Defendant:
James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Simon et al
as 1:2017cv24285
Plaintiff:
United States Of America
Defendant:
Vilbrun Simon, Saintanise Agenord, Wilcienne Pierre and others
Cause Of Action: 26 U.S.C. § 7401
SCHWARTZ SIMON EDELSTEIN & CELSO LLC v. RICIGLIANO et al
as 2:2017cv04071
Plaintiff:
SCHWARTZ SIMON EDELSTEIN & CELSO LLC
Defendant:
GINA RICIGLIANO and UNITED STATES INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Simon
as 4:2017cv00027
Plaintiff:
United States of America
Defendant:
Gregory A. Simon
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Simones
as 1:2017mc00025
Debtor:
James M Simones
Petitioner:
United States of America and Internal Revenue Service
Counter_defendant:
Teresa Dominguez
Counter_claimant:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
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