Cases 1 - 6 of 6
USA v. Santoso
as 8:2017cv03030
Plaintiff:
USA
Defendant:
Sharon Santoso
Cause Of Action: Petition to Enforce IRS Summons
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff:
HSBC Bank USA, NA
Defendant:
Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Michael
as 1:2012cv01728
Petitioner:
USA
Respondent:
Carl Michael
Cause Of Action: 26 U.S.C. § 7402
USA v. Martin
as 1:2012cv01605
Plaintiff:
USA
Defendant:
William Martin
Cause Of Action: 26 U.S.C. § 7402
USA, IRS v. Gyamfi
as 8:2009cv02501
Plaintiff:
USA, IRS
Defendant:
Oheneba (Kwame) Gyamfi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Johnson v. USA
as 8:1998cv03050
Plaintiff:
Ford T. Johnson, Jr.
Defendant:
USA
Counter_claimant:
USA
Counter_defendant:
Ford T. Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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