Cases 1 - 8 of 8
USA v. Tebedo et al
as 1:2019cv00969
Defendant:
El Paso County, Colorado, Kevin D. Tebedo, State of Colorado and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Defebaugh
as 2:2016cv00266
Plaintiff:
United States of America
Defendant:
Kevin Defebaugh
Cause Of Action: 26 U.S.C. § 7401
CB International Investments, LLC v. Mary J. Bowles Trust Dated September 23, 1987 et al
as 1:2015cv01105
Defendant:
United States Department of the Treasury, Internal Revenue Service , Mary J. Bowles Trust Dated September 23, 1987, QTIP Trust U/W/O Thomas C. Bowles and others
Plaintiff:
CB International Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
USA v. Preblud
as 1:2012cv00171
Petitioner:
USA
Respondent:
Kevin W. Preblud
Cause Of Action: 26 U.S.C. § 7402
United States v. Schlewei
as 11-1329
Petitioner - Appellee:
UNITED STATES OF AMERICA
Respondent - Appellant:
KEVIN SCHLEWEIS
USA v. Schleweis
as 1:2011cv00890
Petitioner:
USA
Respondent:
Kevin M. Schleweis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. New et al
as 2:2010cv00388
Plaintiff:
United States of America
Defendant:
Sandra New, Jason New, Kevin J. New and others
Cause Of Action: 26 U.S.C. § 7403
Matteucci Galleries vs. Blakley Trust, et al
as 6:2007cv00407
Plaintiff:
Matteucci Galleries
Defendant:
United States of America, Internal Revenue Service, Lucille Christie Blakey, David Porras and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interpleader
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