Cases 1 - 8 of 8
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant:
George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff:
Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant:
Baggott Family Farms Corporation and Thomas E. Baggott, Jr.
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee:
United States of America
Defendant:
Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
United States of America v. Nassar
as 16-3498
Plaintiff - Appellee:
United States of America
Defendant:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Albert C. Nassar, Alyce C. Nassar and others
Defendant - Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
United States Of America v. Nassar et al
as 1:2013cv08174
Plaintiff:
United States Of America
Defendant:
Albert D. Nassar, The Nassar Family Irrevocable Trust, Albert C. Nassar and others
Cause Of Action: 26 U.S.C. § 7401
The Nassar Family Irrevocable Trust et al v. Shulman et al
as 1:2013cv05680
Plaintiff:
The Nassar Family Irrevocable Trust , Alyse C. Nassar , Albert C. Nassar and others
Defendant:
Douglas H. Shulman and The United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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