Cases 71 - 80 of 1,041
United States Of America v. Cohen
as 0:2022cv60910
Plaintiff:
United States Of America
Defendant:
Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. King et al
as 0:2022cv60812
Plaintiff:
United States of America
Defendant:
John E King, Jr. and Reba King
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Palhof v. Internal Revenue Service
as 9:2022cv80817
Plaintiff:
John L. Palhof
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States Of America v. Ed Carriero et al
as 0:2022mc60900
Plaintiff:
United States Of America
Defendant:
Ed Carriero, Seth Cohen and Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Llano
as 1:2022cv20902
Plaintiff:
United States Of America
Defendant:
Elba Llano
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Welt v. United States Of America
as 1:2022cv20294
Plaintiff:
Assignee Kenneth A. Welt
Defendant:
United States Of America
Cause Of Action: 11 U.S.C. § 0523
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash 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.
