Cases 101 - 110 of 2,060
United States of America v. Morrow
as 2:2022cv00615
Plaintiff:
United States of America
Defendant:
Larry G. Morrow
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bernstein et al
as 9:2022cv81424
Plaintiff:
United States of America
Defendant:
Glen C. Bernstein, Sara J. Bernstein and Village of Wellington
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kwartin v. United States Of America
as 1:2022cv23363
Plaintiff:
Steven Kwartin
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Orban et al v. United States of America
as 2:2022cv00707
Plaintiff:
George Orban, Thomas Orban and Estate of Eva Hallosy Orban (deceased)
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Formoso et al
as 6:2022cv01639
Plaintiff:
United States of America
Defendant:
Giacinto Formoso, Vita Formoso, Francesca Formoso and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Severe v. United States of America
as 2:2022cv00570
Plaintiff:
David Severe and Sandra Severe
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Williams
as 3:2020cv00245
Defendant:
Harold Dewayne Williams
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Heller
as 2:2022cv00516
Plaintiff:
United States of America
Defendant:
Susan Heller
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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.
