Cases 1 - 10 of 20
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
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
United States of America v. Tri-Ack Property Management, Inc. et al
as 5:2021cv00570
Plaintiff:
United States of America
Defendant:
Tri-Ack Property Management, Inc., Deborah D'Anna, Belleview Building Materials, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Rocky Branch Timberlands LLC et al v. United States of America et al
as 1:2021cv02605
Plaintiff:
Bryan Kelley, Rocky Branch Timberlands LLC and Rocky Branch Investments LLC
Defendant:
The Internal Revenue Service, IRS Manager Lee Volkmann and United States of America
Cause Of Action: 05 U.S.C. § 702
The United States of America v. Gay et al
as 1:2021cv20707
Defendant:
Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King and others
Plaintiff:
The United States of America
Cause Of Action: 26 U.S.C. § 7401
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
Kearney Partners Fund, LLC, et al v. USA
as 14-14174
Plaintiff - Appellant:
KEARNEY PARTNERS FUND, LLC, by and through Lincoln Partners Fund, LLC, Tax Matters Partner, KEARNEY PARTNERS FUND, LLC, by and through Delta Currency Management Company, Tax Matters Partner, NEBRASKA PARTNERS FUND, LLC. and others
Defendant - Appellee:
UNITED STATES OF AMERICA, by and through its agent, the Internal Revenue Service
Kearney Partners Fund, LLC, et al v. USA
as 14-14067
Plaintiff - Appellee-Cross Appellant:
KEARNEY PARTNERS FUND, LLC, by and through Lincoln Partners Fund, LLC, Tax Matters Partner, KEARNEY PARTNERS FUND, LLC, by and through Delta Currency Management Company, Tax Matters Partner, LINCOLN PARTNERS FUND, LLC, by and through Bricolage Capital Management Company, Tax Matters Partner and others
Defendant - Appellant-Cross Appellee:
UNITED STATES OF AMERICA
Soundview Communications, Inc. v. Lotus Management, LLC, et al
as 14-13902
Plaintiff - Appellee:
SOUNDVIEW COMMUNICATIONS, INC.
Defendant - Appellant:
LOTUS MANAGEMENT, LLC
Defendant - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
RONALD MACDONALD
:
SERVICE
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