Cases 31 - 40 of 203
UNITED STATES OF AMERICA v. GRIGGERS et al
as 5:2022cv00310
Defendant:
JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr and others
Plaintiff:
UNITED STATES OF AMERICA
Not Classified By Court:
VALIANT ENTERPRISES, LAMAR COUNTY GEORGIA and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rocky Branch Timberlands LLC, et al v. USA, et al
as 22-12646
Plaintiff / Appellant:
ROCKY BRANCH TIMBERLANDS LLC and ROCKY BRANCH INVESTMENTS LLC
Defendant / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and LEE VOLKMANN
United States Of America v. TUPS TAX, LLC et al
as 1:2022cv21740
Plaintiff:
United States Of America
Defendant:
TUPS Tax LLC, Cindy Odige, Rudy Aly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Griggers et al
as 1:2022cv02151
Plaintiff:
United States of America
Defendant:
Mary C. Griggers, Jennie A. Lahr, Ray E. Griggers, II and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Barlan Holdings, LLC v. United States of America
as 1:2022cv01487
Plaintiff:
Barlan Holdings, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff:
United States of America
Defendant:
Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Captive Alternatives, LLC
as 8:2022cv00406
Petitioner:
United States of America
Respondent:
Captive Alternatives, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Welch et al
as 6:2022cv00213
Plaintiff:
United States of America
Defendant:
Karla R. Welch, Karla R. Welch, LLC and Kwik Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff:
United States of America
Defendant:
Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
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