Cases 1 - 10 of 22
United States America v. Simmons et al
as 2:2022cv11916
Plaintiff:
United States America
Defendant:
Herman E Simmons, Richmond Simmons and Profile Income Tax Co.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States America v. Romeu et al
as 1:2019cv23925
Defendant:
Francis Romeu and Hugo Romeu
Plaintiff:
United States America
Cause Of Action: 26 U.S.C. § 7401
Jay K. Hanseth et al v. United States of America
as 2:2018cv06032
Plaintiff:
Jay Hanseth and Sally Hanseth
Defendant:
United States America Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422
Retfalvi v. United States America
as 5:2017cv00468
Plaintiff:
Paul M Retfalvi
Defendant:
United States America
Cause Of Action: 26 U.S.C. § 7422
John Q. Rodgers v. United States America
as 2:2015cv09441
Plaintiff:
John Q Rodgers
Defendant:
United States America
Crossing Consulting Group, LLC v. United States America
as 1:2015cv13604
Plaintiff:
Crossing Consulting Group, LLC
Defendant:
United States America
Cause Of Action: 26 U.S.C. § 7426
United States America v. Gonzalez
as 1:2015mc22877
Plaintiff:
United States America
Defendant:
Georgina Gonzalez
Cause Of Action: 26 U.S.C. § 7402
United States America v. Hamilton et al
as 1:2015cv03724
Plaintiff:
United States America
Defendant:
Ronald Hamilton, Mary Hamilton and CitiMortgage
Cause Of Action: 26 U.S.C. § 6502
Single Ply International, Inc. et al v. Mayer et al
as 4:2015cv10514
Plaintiff:
Single Ply International, Inc. , Single Ply Solutions, Inc. , James D. Black and others
Defendant:
Rebecca Mayer and United States America
Cause Of Action: 26 U.S.C. § 7401
United States America v. Crown et al
as 1:2014cv05402
Plaintiff:
United States America
Defendant:
Victor M. Crown
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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