US District Court for the Eastern District of Texas Federal Tax Suits Cases
Cases 41 - 50 of 202
UNITED STATES OF AMERICA v. Paris Senior Care Group Inc. et al
as 5:2017cv00159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Paris Senior Care Group Inc., Paris Skilled Nursing Facility and Legacy Corporate Management LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sims et al
as 4:2017cv00495
Plaintiff:
United States of America
Defendant:
Billy R Sims , BS20, Inc. and Legendary Q Brands, LLC
Cause Of Action: 26 U.S.C. § 7401
Nix et al v. UNITED STATES OF AMERICA
as 2:2017cv00434
Plaintiff:
Harold W. Nix and Carol A. Nix
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Patterson et al v. UNITED STATES OF AMERICA
as 2:2017cv00435
Plaintiff:
Charles C. Patterson and Mary L. Patterson
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Roach v. UNITED STATES OF AMERICA
as 2:2017cv00436
Plaintiff:
Nelson J. Roach
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Paris Senior Care Group Inc. et al
as 5:2017cv00086
Plaintiff:
United States of America
Defendant:
Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Busch
as 4:2017cv00183
Plaintiff:
United States of America
Defendant:
Andrew E Busch
Cause Of Action: 26 U.S.C. § 7401
Hero Farms, L.L.C. v. Barthley et al
as 2:2017cv00103
Plaintiff:
Hero Farms, L.L.C.
Defendant:
Hendric C Barthley and United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Bulloch et al
as 4:2017cv00064
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bryan D. Bulloch, Janet L. Bulloch and Wells Fargo Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Karediya
as 1:2016mc00015
Petitioner:
United States of America
Respondent:
Rahim Karediya
Cause Of Action: 26 U.S.C. § 7402
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.
