Federal Tax Suits Cases filed in the Tenth Circuit Courts
Cases 41 - 50 of 133
United States of America v. Smith et al
as 5:2015cv00113
Plaintiff: United States of America
Defendant: Vernon Lee Smith, Sally Ann Smith, Oklahoma County of and others
Counter_claimant: Oklahoma County of
Counter_defendant: United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. TJ Enterprises & Acoustical et al We have downloadable decisions or orders for this case
as 2:2015cv00065
Plaintiff: USA
Defendant: TJ Enterprises & Acoustical, Gurule Properties, Linda Gurule and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Melot, et al We have downloadable decisions or orders for this case
as 14-2120
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BILLY R. MELOT and KATHERINE L. MELOT
Defendant: KLM TRUST, LEIGH CORPORATION, SUZANNE CORPORATION and others
United States of America v. Sheffield et al
as 6:2014cv00273
Plaintiff: United States of America
Defendant: John C. Sheffield, S & S Holding Company, Inc., Jon-Jo Motels, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. H & A Automotive Inc. et al
as 1:2014cv00489
Plaintiff: United States of America
Defendant: H & A Automotive Inc. and Joseph W. Quintana
Cause Of Action: 26 U.S.C. § 7401
USA v. Crilley et al We have downloadable decisions or orders for this case
as 1:2014cv00969
Defendant: David W. Crilley, Lynn Rachael Crilley, Residences at Wild Wood Farm Homeowners Association, The and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7401
United States v. Melot (Katherine), et al
as 14-2045
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KATHERINE L. MELOT
Defendant: BILLY R. MELOT, KLM TRUST, LEIGH CORPORATION and others
United States v. Melot (Billy), et al We have downloadable decisions or orders for this case
as 14-2044
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BILLY R. MELOT
Defendant: KATHERINE L. MELOT, KLM TRUST, LEIGH CORPORATION and others
USA v. Leverett et al We have downloadable decisions or orders for this case
as 1:2014cv00327
Plaintiff: USA
Defendant: Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
United States v. Melot (Billy), et al
as 13-2226
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BILLY R. MELOT
Defendant: KATHERINE L. MELOT, C.D. EXPRESS, INC., MIRROR FARMS, INC. and others

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