Cases 1 - 10 of 50
United States of America v. Credit Union 1
as 3:2024cv00089
Plaintiff:
United States of America
Defendant:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gaskov
as 3:2024cv00080
Petitioner:
United States of America
Respondent:
Konstantin Gaskov
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Credit Union 1
as 3:2024cv00079
Petitioner:
United States of America
Respondent:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Riezinger-Von Reitz
as 3:2023cv00260
Defendant:
Anna M. Riezinger-Von Reitz, Anna Maria Riezinger and Anna M. Belcher
Plaintiff:
United States of America
Ohan v. Rettig
as 3:2022cv00011
Plaintiff:
Festus O. Ohan
Defendant:
Charles Rettig and United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Weidner et al
as 3:2021cv00239
Plaintiff:
United States of America
Defendant:
Philip Weidner, Philip P. Weidner Family Limited Partnership, Matanuska-Susitna Borough and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. D.J. Moore Corporation et al
as 3:2021cv00236
Plaintiff:
United States of America
Defendant:
D.J. Moore Corporation, Estate of Otto Dale and Keystone Developement, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ward et al
as 3:2021cv00056
Defendant:
Walter Ward and Virginia Ward
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Action Security, Inc. et al
as 3:2019cv00134
Defendant:
Scott Henke and Action Security, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Murdock et al
as 3:2019cv00083
Defendant:
Debra R. Murdock, Ronald D. Petersen and P Plus Contractor
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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