US District Court for the Middle District of Tennessee Federal Tax Suits Cases
Cases 41 - 50 of 215
United States of America v. Cortes
as 3:2014cv00543
Plaintiff:
United States of America
Defendant:
Gilberto Cortes
Cause Of Action: 26 U.S.C. § 7408
United States of America et al v. Cruz
as 3:2013cv01064
Plaintiff:
United States of America and Christopher Oliva
Defendant:
Rovilio Cruz
Cause Of Action: 26 U.S.C. § 7402
Allred et al v. United States of America
as 2:2013cv00094
Plaintiff:
Baley F. Allred, III and Brenda L. Allred
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America et al v. Sweeney
as 3:2013cv00925
Petitioner:
United States of America and Jennifer Santos
Respondent:
Michael Sweeney
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Myers
as 3:2013cv00833
Petitioner:
United States of America and Marion Tharpe
Respondent:
Ronald C. Myers
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lightford et al
as 3:2013cv00727
Plaintiff:
United States of America
Defendant:
Melvin W. Lightford, Carolyn Y. Lightford and PNC Mortgage
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lillard v. Wilson et al
as 3:2013cv00390
Plaintiff:
David H. Lillard, Jr.
Defendant:
William James Wilson, III, Valerie Watts Wilson, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Fields et al
as 3:2012cv01261
Plaintiff:
United States of America
Defendant:
Toney Fields and Trumekia Shaw
Cause Of Action: 26 U.S.C. § 7408 Penalty for Promoting Abusive Tax Shelters
United States of America et al v. Leonard
as 3:2012cv01001
Petitioner:
United States of America and Barbara Humphries
Respondent:
Fred M. Leonard, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hardison
as 1:2012cv00086
Plaintiff:
United States of America
Defendant:
Randy W. Hardison
Cause Of Action: 26 U.S.C. § 7401
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