Cases 21 - 30 of 639
UNITED STATES OF AMERICA v. BOUFARAH
as 3:2022cv04476
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBERT BOUFARAH
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
OOM INC. et al v. UNITED STATES OF AMERICA
as 2:2022cv02762
Plaintiff:
OOM INC., DHARM, INC., DIPAK R. PATEL and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. JEAN-MARIE et al
as 2:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CLAUDE JEAN-MARIE and UMS FAST REFUND CORP.
LAMPON-PAZ v. THE UNITED STATES OF AMERICA et al
as 2:2022cv00239
Plaintiff:
MANUEL LAMPON-PAZ
Defendant:
THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES OF AMERICA v. FERRANTI et al
as 3:2022cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES FERRANTI and GINA FERRANTI
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES v. MAMONE et al
as 3:2021cv20339
Plaintiff:
UNITED STATES
Defendant:
RAYMOND F. MAMONE, JR. and COLLEEN MAMONE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. WILLIAMSON et al
as 2:2021cv19254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BYRON WILLIAMSON and CHERYL WILLIAMSON
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. COOPER et al
as 2:2021cv20087
Defendant:
MARGARETT COOPER, SONNIE COOPER, MARGARETTE COOPER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. RODRIGUEZ et al
as 1:2021cv16500
Plaintiff:
UNITED STATES
Defendant:
JUAN C. RODRIGUEZ and RODRIGUEZ INCOME TAXES, LLC
ASSISTIVE CHOICES INC. v. UNITED STATES OF AMERICA
as 3:2021cv16318
Plaintiff:
Assistive Choices Inc.
Defendant:
Jay Freireich and United States of America
Cause Of Action: 26 U.S.C. § 7422
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