Cases 11 - 20 of 432
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. KUSHNER
as 2:2023cv01456
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID KUSHNER
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. GAGLIANO et al
as 2:2023cv01293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL GAGLIANO and GAGLIANO & ASSOCIATES
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
MANENTE v. COMMISSIONER OF INTERNAL REVENUE et al
as 2:2022cv07524
Plaintiff:
VITO MANENTE and DENISE MANENTE
Defendant:
COMMISIONER OF INTERNAL REVENUE, UNITED STATES OF AMERICA and COMMISSIONER OF INTERNAL REVENUE
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. BOUFARAH
as 3:2022cv04476
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBERT BOUFARAH
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
OOM INC. et al v. UNITED STATES OF AMERICA
as 2:2022cv02762
Plaintiff:
OOM INC., DHARM, INC., DIPAK R. PATEL and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. JEAN-MARIE et al
as 2:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CLAUDE JEAN-MARIE and UMS FAST REFUND CORP.
UNITED STATES OF AMERICA v. FERRANTI et al
as 3:2022cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES FERRANTI and GINA FERRANTI
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
LAMPON-PAZ v. THE UNITED STATES OF AMERICA et al
as 2:2022cv00239
Plaintiff:
MANUEL LAMPON-PAZ
Defendant:
THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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