Cases 1 - 10 of 11
Crump et al v. United States of America Department of Treasury
as 3:2024cv00344
Plaintiff:
Kevin T Crump, Danna E Crump, Kevin T. Crump and others
Defendant:
United States of America Department of Treasury and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Wessell
as 0:2022cv60988
Petitioner:
United States Of America
Respondent:
Kevin W. Wessell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Thomas et al
as 1:2021cv00040
Defendant:
Theresa K. Thomas and Kevin N. Thomas
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Faulkner et al
as 2:2018cv14122
Plaintiff:
United States of America
Defendant:
Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Burrill
as 8:2016mc00144
Plaintiff:
United States of America
Defendant:
Kevin Burrill
Cause Of Action: Application for entry on premises to effect levy
Moreland et al v. Internal Revenue Service, Acting Commissioner
as 3:2013cv00579
Plaintiff:
Kevin D. Moreland and Melissa Moreland
Defendant:
Internal Revenue Service, Acting Commissioner
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Kevin J. Kreuter
as 9:2010mc80973
Plaintiff:
United States of America
Defendant:
Kevin J. Kreuter
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Campbell et al
as 8:2010cv00706
Plaintiff:
United States of America
Defendant:
Kevin M. Campbell, Martha Charles, John Zeto, Sr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Falvey et al
as 9:2007cv80555
Plaintiff:
United States of America and United States of America
Defendant:
Kevin J. Falvey, Aimee Falvey and Lehman Brothers Bank, FSB
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Thompson v. The United States et al
as 1:2007cv00966
Plaintiff:
Kevin Thompson
Defendant:
The United States and AJAY North America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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