Cases 31 - 40 of 160
USA v. Morgan
as 3:2018cv01647
Defendant:
John A. Morgan
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Buck v. USA
as 3:2018cv01253
Plaintiff:
Peter Buck
Defendant:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Gabler et al
as 2:2018cv03629
Defendant:
Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
USA v. McCue
as 3:2018cv00566
Respondent:
Patrick McCue
Petitioner:
USA
Cause Of Action: Petition to Enforce IRS Summons
USA v. Garrity et al
as 3:2018cv00111
Plaintiff:
USA
Defendant:
Diane M. Garrity , Paul G. Garrity, Jr. and Paul M. Sterczala
Cause Of Action: 26 U.S.C. § 7401
USA v. Criscuolo
as 3:2017cv01991
Plaintiff:
USA
Defendant:
Gregory R. Criscuolo
Cause Of Action: 26 U.S.C. § 7401
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Hulse
as 3:2017cv01338
Petitioner:
USA
Respondent:
Meredith P. Hulse
Cause Of Action: Petition to Enforce IRS Summons
USA v. Hulse
as 3:2017cv01339
Petitioner:
USA
Respondent:
Ronald E. Hulse
Cause Of Action: Petition to Enforce IRS Summons
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