Cases 1 - 10 of 196
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Snyder
as 2:2024cv00211
Plaintiff:
United States of America
Defendant:
Dena L. Snyder and Dena Louise Snyder
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Robillard v. United States of America
as 2:2023cv01684
Plaintiff:
Catalina Robillard
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Imes v. Fox Rothschild, LLP et al
as 2:2023cv00518
Plaintiff:
Jason A. Imes
Cross Claimant:
Fox Rothschild, LLP
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Williams
as 2:2023cv00505
Plaintiff:
United States of America
Defendant:
Martha L. Williams and Martha L. Williams doing business as MJW & Associates Corp.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gifford et al
as 2:2023cv00329
Plaintiff:
United States of America
Defendant:
William L. Gifford and Mill Creek Power, Ltd.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Shield Protective Services Inc. et al
as 2:2023cv00128
Defendant:
Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lipson, in his capacity as Personal Representative of the Estate of Jean Lipson et al
as 2:2023cv00127
Plaintiff:
United States of America
Defendant:
Leon W Lipson and Nadine Lipson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
