Cases 71 - 80 of 639
BRANCH BANKING AND TRUST COMPANY v. DEPARTMENT OF THE TREASURY et al
as 1:2019cv05154
Defendant:
DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES v. RICHARD CARUSO
as 3:2019cv08678
Defendant:
RICHARD CARUSO
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. RICHARD CARUSO
as 1:2019cv08678
Defendant:
RICHARD CARUSO
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
BALICE et al v. UNITED STATES OF AMERICA et al
as 2:2019cv08149
Defendant:
AVS Properties, LLC and United States of America
Plaintiff:
Michael Balice and Rosewater Trust
Cause Of Action: 26 U.S.C. § 6212
UNITED STATES v. ROCKMAN et al
as 2:2019cv08131
Defendant:
RONALD ROCKMAN and Sharon Rockman
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. ROCKMAN et al
as 1:2019cv08131
Defendant:
RONALD ROCKMAN and Sharon Rockman
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
SHAIKH v. INTERNAL REVENUE SERVICE
as 3:2018cv17695
Plaintiff:
KIA H. SHAIKH and ZIA H. SHAIKH
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
HASSAN v. UNITED STATES
as 1:2018cv17465
Plaintiff:
CHRISTOPHER M. HASSAN
Defendant:
UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Balice et al v. United States of America et al
as 2:2018cv16429
Defendant:
AVS Properties, LLC and United States of America
Plaintiff:
Michael Balice, Ronald Ottavianno and RONALD OTTAVIANO
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES v. WEINER et al
as 3:2018cv16034
Defendant:
MARGERY WEINER, STEVEN WEINER, HMFCG INC and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
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