Cases 1 - 10 of 194
United States of America v. Guitron
as 2:2024cv01201
Defendant:
Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kinchen et al
as 2:2024cv00665
Plaintiff:
United States of America
Defendant:
Cheryl L. Kinchen and Beyond Blessed Tax Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CM Trustee Services, Inc. v. Jaycox et al
as 4:2024cv00366
Plaintiff:
CM Trustee Services, Inc.
Defendant:
Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ocwen USVI Services, LLC v. United States Virgin Islands
as 3:2024cv00005
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Kaylor DST Services, LLC et al
as 8:2024cv00003
Petitioner:
United States of America
Respondent:
Kaylor DST Services, LLC and Michael Lee Kaylor
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lazarte et al
as 3:2023cv06158
Plaintiff:
United States of America
Defendant:
Natalie Lazarte, Jason Lazarte, Pierce County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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