Cases 1 - 10 of 57
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Carlson et al
as 1:2018cv02917
Plaintiff:
United States of America
Defendant:
Kathleen W. Carlson, Investa Services, LLC , Christiana Trust and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. McCoin
as 2:2016cv14517
Plaintiff:
United States of America
Defendant:
James W. McCoin
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pardue
as 8:2016mc00121
Plaintiff:
United States of America
Defendant:
Benjamin W. Pardue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Carlson
as 1:2016cv02013
Plaintiff:
United States of America
Defendant:
Kathleen W. Carlson
Cause Of Action: 26 U.S.C. § 7402
STRICKLAND v. PEACOCK et al
as 7:2016cv00024
Plaintiff:
JOHN W STRICKLAND, JR
Defendant:
LARRY DON PEACOCK, KIM PEACOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Blankner et al
as 6:2015cv02029
Plaintiff:
United States of America
Defendant:
Francis W. Blankner and Cassandra J. Gray
Cause Of Action: 26 U.S.C. § 7402
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