Cases 1 - 10 of 19
USA v. Eller et al
as 1:2017cv01012
Plaintiff:
USA
Defendant:
Michael Eller, Jorge Bravo, Michael Eller Income Tax Service and others
Cause Of Action: 26 U.S.C. § 0982
UBS FINANCIAL SERVICES INC. et al v. UNITED STATES OF AMERICA et al
as 2:2017cv03280
Plaintiff:
UBS FINANCIAL SERVICES INC. and UBS BANK USA
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Alpha Tech USA LLC et al v. United States of America
as 1:2014cv01440
Plaintiff:
Alpha Tech USA LLC , Empresas Mendex Pastrana Inc. and Pedro J Mendez-Pastrana
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States Of America v. Miller et al
as 1:2014cv01272
Plaintiff:
United States Of America
Defendant:
Larry W. Miller, Janet L. Miller, Santander Holdings USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Fagel et al
as 1:2014cv00461
Plaintiff:
USA
Defendant:
Valentin Fagel and Lourdes Fagel
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Marchman
as 1:2013mc00117
Petitioner:
USA
Respondent:
Sylvester Marchman
Cause Of Action: Petition to Enforce IRS Summons
USA v. Veolia Environment North America Operations Inc.
as 1:2013mc00003
Petitioner:
USA
Respondent:
Veolia Environment North America Operations Inc.
Cause Of Action: Petition to Enforce IRS Summons
USA v. Porcelli
as 1:2013mc00001
Petitioner:
USA
Respondent:
Joseph B. Porcelli
Cause Of Action: Petition to Enforce IRS Summons
USA v. Jackson
as 1:2012mc00275
Petitioner:
USA
Respondent:
Michael Jackson
Cause Of Action: Petition to Enforce IRS Summons
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