Cases 1 - 7 of 7
Valentine v. United States
as 3:2018cv01137
Plaintiff:
Edward L Valentine, IV
Defendant:
United States
Cause Of Action: 26 U.S.C. § 7422
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. Poulos et al
as 3:2013cv00219
Plaintiff:
USA
Defendant:
Theodore Poulos, Connecticut Department of Revenue Service, Town of Farmington and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
ESTATE OF CHARLES M. VALENTINE, DECEASED v. UNITED STATES OF AMERICA
as 2:2011cv00028
Plaintiff:
ESTATE OF CHARLES M. VALENTINE, DECEASED
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
USA v. Morgan Liddell, et al
as 08-16082
Petitioner - Appellee:
UNITED STATES OF AMERICA
Respondent - Appellant:
MORGAN LIDDELL and DELIA VALENTIN
United States of America v. Liddell et al
as 1:2007cv00310
Petitioner:
United States of America and United States of America
Respondent:
Morgan Liddell and Delia Valentin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Lindsey et al
as 4:2007cv00717
Plaintiff:
USA
Defendant:
Leon B. Lindsey, Liane Lindsey, Elbar Investments, Inc. and others
Cross Claimant:
Intertex, Inc., Leon B. Lindsey and Liane Lindsey
Cross Defendant:
Ariel Financial Services, Leon B. Lindsey, Liane Lindsey and others
Counter Claimant:
Intertex, Inc.
Counter Defendant:
USA
ThirdParty Plaintiff:
Leon B. Lindsey and Liane Lindsey
Third Party Defendant:
Michael Valentine
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
