Cases 1 - 10 of 129
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Stanton
as 8:2015cv01241
Plaintiff:
USA
Defendant:
Bonnie J. Stanton
Cause Of Action: 26 U.S.C. § 7401
USA v. Heptner et al
as 8:2015cv01125
Plaintiff:
USA
Defendant:
James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C. and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Echevarria
as 8:2015mc00046
Petitioner:
USA
Respondent:
Orlando O. Echevarria
Cause Of Action: 26 U.S.C. § 7402
Broad & Cassel, P.A. v. USA et al
as 8:2015cv00480
Plaintiff:
Broad & Cassel, P.A. , William B. Ziegler , William C. Ziegler and others
Defendant:
USA and IRS
Cause Of Action: 28 U.S.C. § 2410
USA v. Berlin
as 2:2015mc00003
Petitioner:
USA
Respondent:
Phillip Berlin
Cause Of Action: 26 U.S.C. § 7402
USA v. Berlin
as 8:2015mc00023
Petitioner:
USA
Respondent:
Phillip Berlin
Cause Of Action: 26 U.S.C. § 7402
USA v. Berkill
as 8:2015mc00006
Plaintiff:
USA
Defendant:
Kristie Jo Berkill
Cause Of Action: 26 U.S.C. § 7402
USA v. Belcik
as 8:2015mc00002
Plaintiff:
USA
Defendant:
Joseph A. Belcik
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Schuler
as 8:2015mc00001
Plaintiff:
USA
Defendant:
Deborah E. Schuler
Cause Of Action: 26 U.S.C. § 7402
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