US District Court for the Eastern District of Washington Federal Tax Suits Cases
Cases 31 - 40 of 66
United States of America v. Dental Care Associates of Spokane Valley, P.S. et al
as 2:2015cv00023
Plaintiff:
United States of America
Defendant:
Dental Care Associates of Spokane Valley PS, James G Hood and Karen J Hood
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schmidt et al
as 2:2014cv00237
Plaintiff:
United States of America
Defendant:
Bruno W Schmidt , Charlene O Schmidt and Stevens County Washington
Cause Of Action: 26 U.S.C. § 7403
Chavez Investments LLC v. Dosch et al
as 2:2013cv03076
Plaintiff:
Chavez Investments LLC
Defendant:
Allen M Dosch, American West Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
United States of America v. Petrie & Sons Inc et al
as 2:2013cv00200
Plaintiff:
United States of America
Defendant:
Petrie & Sons Inc and Guy A Petrie
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Nichols et al
as 2:2013cv00167
Defendant:
Don O Nichols, Terry A Nichols, Last Day Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kegley et al
as 2:2013cv05053
Plaintiff:
United States of America
Defendant:
Richard D Kegley, Ramon Zamora, Zap Boxing Club Youth Center and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martens et al
as 2:2013cv00006
Plaintiff:
United States of America
Defendant:
Jim L Martens, Rhonda Martens, Martens Family Church at Omak Duck Lake Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Borton et al v. United States of America
as 2:2012cv03135
Plaintiff:
John E Borton and Barbara Borton
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Borton and Sons Inc v. United States of America
as 2:2012cv03132
Plaintiff:
Borton and Sons Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
K Vintners et al v. United States of America
as 2:2012cv05128
Plaintiff:
K Vintners and Tiger Mountain Transport LTD
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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