Cases 1 - 10 of 13
Standard Insurances et al v. Internal Revenue Service et al
as 2:2023cv00047
Plaintiff:
Standard Insurances, Standard Plumbing Supply, Plastic Services and Products and others
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
USA v. Wilson et al
as 1:2017cv02289
Plaintiff:
USA
Defendant:
Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Leverett et al
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 of America v. Jackson et al
as 4:2012cv00394
Plaintiff:
United States of America
Defendant:
Conrad N Jackson, Suzanne M Jackson, Evelyn M Luke and others
Cause Of Action: 28 U.S.C. § 1346
Erwin v. United States of America et al
as 5:2011cv00572
Plaintiff:
Ricky A Erwin
Defendant:
United States of America, Internal Revenue Service, Jonathan B N Albarran and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Funke
as 2:2010cv00629
Petitioner:
United States of America
Respondent:
Adam N. Funke
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
United States of America v. Thomas N Long PC
as 2:2008cv00283
Plaintiff:
United States of America
Defendant:
Thomas N Long PC
Cause Of Action: U.S. Government Plaintiff
USA v. Cornwall
as 2:2008cv00043
Petitioner:
USA
Respondent:
Eileen N. Cornwall
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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