Cases 21 - 30 of 129
United States of America v. Wenger
as 8:2013mc00063
Petitioner:
USA
Respondent:
Stacey A. Wenger
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Gardner
as 8:2013mc00064
Petitioner:
USA
Respondent:
Michael R. Gardner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 8:2013mc00062
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Ferriola et al
as 8:2013cv01619
Plaintiff:
USA
Defendant:
Ingrid Ferriola and Pasco County Tax Collector
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Sargent et al
as 8:2013cv01384
Plaintiff:
USA
Defendant:
Brian Sargent and Joan Sargent
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Covington et al
as 8:2013cv01170
Plaintiff:
USA
Defendant:
Jeanne Covington and Jeanne's Tax Preparation and Bookkeeping, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff:
Branch Banking and Trust Company
Defendant:
West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
USA v. Hoffner
as 8:2013cv00811
Plaintiff:
USA
Defendant:
Jason T. Hoffner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Anderson et al
as 2:2013cv00093
Plaintiff:
USA
Defendant:
Hazel Ruth Anderson and Jay C. Anderson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Middleton
as 8:2013cv00311
Plaintiff:
USA
Defendant:
Tyree Middleton
Cause Of Action: Fraudulent Filing of Information Returns
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