Cases 1 - 10 of 51
United States of America v. Lowenberg et al
as 1:2022cv03058
Plaintiff:
United States of America
Defendant:
Jerry Robert Lahr, Jacqueline Ann Demer and Patricia B. Lowenberg
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Vallarta #5 Inc.
as 8:2022cv00570
Plaintiff:
United States of America
Defendant:
Vallarta #5 Inc. d/b/a Vallarta's Mexican Restaurant, Ernesto Jimenez and Vallarta #5 Inc. doing business as Vallarta's Mexican Restaurant
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Meacham et al
as 8:2021cv02617
Plaintiff:
United States of America
Defendant:
William B. Meacham and Stephanie T. Meacham
Cause Of Action: 26 U.S.C. § 7401
United States v. Williams et al
as 2:2021cv00538
Plaintiff:
United States
Defendant:
Joseph B. Williams, III and Meredith Lee Smith-Williams
Cause Of Action: 26 U.S.C. § 7401
Ocean City Lofts Condominium Association, Inc. v. Murphy et al
as 9:2021cv81232
Plaintiff:
Ocean City Lofts Condominium Association, Inc.
Defendant:
Harold B. Murphy and United States Of America
Intervenor:
104 Andover Court LLC
Cause Of Action: 26 U.S.C. § 7403
United States v. Stone et al
as 0:2021cv60825
Defendant:
Bertran Family Revocable Trust, Nydia Stone, Russell Harris and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Parker et al
as 1:2019cv00940
Defendant:
John W. Parker, Baldwin County Revenue Commissioner, Alabama Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Koenig
as 1:2019cv23984
Defendant:
James B. Koenig
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Smith, et al v. UNITED STATES OF AMERICA
as 2:2019cv14222
Plaintiff:
Maureen D. Smith and Edward B. Smith, Jr.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
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