Cases 31 - 40 of 22,880
Sandlin v. United States of America
as 2:2024cv02233
Plaintiff:
Joshua Sandlin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Davison
as 2:2024cv02144
Plaintiff:
United States of America
Defendant:
Allen R. Davison
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gabriel Farahan
as 2:2024cv02993
Plaintiff:
United States of America
Defendant:
Gabriel Farahan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Taquan Gullett
as 24-5080
Plaintiff:
United States of America
Defendant:
Taquan Gullett, also known as Gullett-El : Taquan-Rashe, also known as Maalik Rashe El
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
UNITED STATES OF AMERICA v. Craig
as 2:2024cv01727
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Craig
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Burke Jr. v. United States of America et al
as 1:2024cv00148
Not Yet Classified:
John J. Burke Jr.
Claimant:
United States of America, Kaylee Burke, Abigail Burke and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Tendler
as 1:2024cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hillel Tendler
Cause Of Action: 31 U.S.C. § 3713 Priority of Government Claims
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
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