US District Court for the Eastern District of Tennessee Federal Tax Suits Cases
Cases 31 - 40 of 115
United States of America v. Schmid et al (JRG1)
as 3:2017cv00476
Plaintiff:
United States of America
Defendant:
Jeremy Schmid, Schmid Construction LP, Gap Investments and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hayes et al (TWP2)
as 1:2017cv00263
Defendant:
Gary S Hayes, Diane D Hayes, Alpha Concepts LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. McConnell et al
as 2:2017cv00133
Plaintiff:
United States of America
Defendant:
Thomas J McConnell and Robin D. McConnell
Cause Of Action: 26 U.S.C. § 7401
CIC Services, LLC et al v. Internal Revenue Service et al
as 3:2017cv00110
Plaintiff:
CIC Services, LLC and Ryan, LLC
Defendant:
Internal Revenue Service , Department of the Treasury and United States of America
Amicu:
The North Carolina Captive Insurance Association
Cause Of Action: 05 U.S.C. § 551
United States of America v. Fleishman
as 3:2017cv00094
Petitioner:
United States of America
Respondent:
Lori F. Fleishman
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Helton et al
as 1:2017cv00054
Defendant:
John C Helton and Esther R Helton
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mann (JRG2)
as 2:2016cv00359
Petitioner:
United States of America
Respondent:
Shon Mann
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Eastwood et al
as 3:2016cv00577
Defendant:
Edward Eastwood, Elina Gromova Eastwood, Violetta Gromova and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Hall Law Group et al
as 3:2016cv00574
Defendant:
Hall Law Group and Andrew Hall
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Pioneer Properties Trust v. United States (JRG2)
as 3:2016cv00516
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Plaintiff:
Pioneer Properties Trust
Cause Of Action: 28 U.S.C. § 2410
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