Alabama Federal Tax Suits Cases
Cases 11 - 20 of 201
United States of America v. Sims et al
as 2:2020cv00147
Defendant:
State of Alabama Department of Revenue, James M Sims, North Shelby County Fire and Emergency Medical District and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Parker et al
as 1:2019cv00940
Defendant:
John W. Parker, Baldwin County Revenue Commissioner, Alabama Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Rogers
as 1:2019cv00619
Defendant:
Paul Wesley Rogers, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crenshaw et al
as 1:2019cv00334
Defendant:
SMS Financial XV, LLC, Coastal States Developmnt, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wesley
as 7:2019cv00153
Petitioner:
United States of America
Respondent:
L Stewart Wesley
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hardin
as 7:2019cv00091
Defendant:
Andrea Hardin
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Watkins v. Willis et al
as 2:2018cv02021
Defendant:
Cassandra Dunn and Ann Willis
Plaintiff:
Felicia H. Watkins
Cause Of Action: 28 U.S.C. § 1332
Dabney et al v. UNITED STATES OF AMERICA
as 1:2018cv00483
Plaintiff:
David B. Dabney and Nancy A. Dabney
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
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