Cases 1 - 10 of 25
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Paul
as 1:2019cv02623
Defendant:
Sylvia Paul
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rodriguez et al
as 1:2017cv00531
Plaintiff:
United States of America
Defendant:
Sylvia Rodriguez and Michelle Bennett
Cause Of Action: 28 U.S.C. § 1345
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
Electrical Welfare Trust Fund v. US
as 17-1937
Plaintiff - Appellant:
THE ELECTRICAL WELFARE TRUST FUND, on behalf of itself and all others similarly situated
Defendant - Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES and THE HONORABLE SYLVIA MATHEWS BURWELL, in her official capacity as the Secretary of the United States Department of Health & Human Services
United States of America v. Buza et al
as 3:2017cv00107
Plaintiff:
United States of America
Defendant:
MIchael A. Buza, Paris A. Buza, Wells Fargo Home Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
The State of Ohio, et al v. USA, et al
as 16-3093
Plaintiff - Appellant:
THE STATE OF OHIO, WARREN COUNTY, OHIO, OHIO DEPARTMENT OF ADMINISTRATIVE SERVICES and others
Defendant - Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and SYLVIA MATHEWS BURWELL
State of Texas v. United States of America
as 7:2015cv00151
Defendant:
John Koskinen, United States of America, United States Department of Health & Human Services and others
Plaintiff:
State of Texas , State of Kansas and State of Louisiana
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Hernandez et al
as 1:2015cv00285
Defendant:
City of Lago Vista, Omero Garcia Favela, Jose Merced Hernandez and others
Cross Defendant:
Jose Merced Hernandez
Cross Claimant:
Travis County, Texas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Nathaniel Hawthorne, et al
as 15-3099
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NATHANIEL HAWTHORNE and SYLVIA HAWTHORNE
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
