Cases 1 - 10 of 2,060
United States v. Ananayo
as 6:2024cv00766
Plaintiff:
United States
Defendant:
Betty Ananayo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Munilla et al
as 1:2024cv21487
Defendant:
Fernando Munilla and Natalia De La Vega Munilla
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Munilla et al v. United States Of America
as 1:2024cv21488
Plaintiff:
Fernando Munilla and Natalia De La Vega Munilla
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Price et al
as 6:2024cv00365
Plaintiff:
United States of America
Defendant:
Julius T. Price and Price's Accounting Firm, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Koluk
as 1:2024cv21322
Plaintiff:
United States Of America
Defendant:
Mahmut Koluk
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Crump et al v. United States of America Department of Treasury
as 3:2024cv00344
Plaintiff:
Kevin T Crump and Danna E Crump
Defendant:
United States of America Department of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado and GMJ Real Investments Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff:
United States Of America
Defendant:
Dexter Bataille doing business as Capital Financial Group Holdings LLC
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.
