Cases 101 - 110 of 1,368
United States of America v. Eli Gichon
as 2:2021cv01218
Defendant:
Eli Gichon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Michael Napoliello
as 2:2021cv00708
Defendant:
Michael Napoliello
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. John C. Dalton, IV et al
as 8:2021cv00140
Defendant:
Matthew J. Dalton, John C. Dalton, IV and John C. Dalton, V
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Alejandro Hernandez
as 2:2021cv01128
Defendant:
Alejandro Hernandez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Dennis Brown v. United States of America
as 2:2020cv10669
Plaintiff:
Dennis Brown
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Louis J. Croatti, Jr. v. United States of America
as 8:2020cv02240
Plaintiff:
Louis J. Croatti, Jr.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Gordon J. Phillips, Jr. et al
as 8:2020cv02100
Defendant:
Stacia A. Phillips, Gordon J. Phillips, Jr. and Gordon G. Phillips, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Dalton West Coast, Inc.
as 8:2020cv02001
Defendant:
Dalton West Coast, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. John E. Sweeney et al
as 2:2020cv09577
Defendant:
Cheryl D. Sweeney and John E. Sweeney
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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