Cases 1 - 10 of 15
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
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
USA v. Fagel et al
as 1:2014cv00461
Plaintiff:
USA
Defendant:
Valentin Fagel and Lourdes Fagel
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
USA v. Allen
as 1:2012mc00031
Petitioner:
USA
Respondent:
Michael Allen
Cause Of Action: 26 U.S.C. § 7402
USA v. O'Connor
as 1:2012mc00032
Petitioner:
USA
Respondent:
John O'Connor, Jr.
Cause Of Action: 26 U.S.C. § 7402
USA v. Graffus
as 1:2012mc00016
Petitioner:
USA
Respondent:
Shannon Graffus
Cause Of Action: Petition to Enforce IRS Summons
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