Cases 1 - 10 of 39
United States of America v. Vasquez Mendez
as 8:2022cv02943
Plaintiff:
United States of America
Defendant:
Gerardo G Vasquez Mendez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. G&K Childcare LLC et al
as 8:2022cv02626
Plaintiff:
United States of America
Defendant:
G&K Childcare LLC, Sheri A Hill and Karen D McMahan
Cause Of Action: 26 U.S.C. § 7402 Injunction to Enforce Internal Revenue Code
United States of America v. Von Streeruwitz
as 3:2021cv00380
Plaintiff:
United States of America
Defendant:
Peter G. Von Streeruwitz
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Waheeb G. Antakly et al
as 1:2021cv00801
Plaintiff:
of America United States and United States Of America
Defendant:
Waheeb G. Antakly and Maria T. Antakly
Cause Of Action: 26 U.S.C. § 7401
CARTER v. MNUCHIN et al
as 1:2019cv00450
Defendant:
STEVEN TERNER MNUCHIN and RONALD G. PENNY
Plaintiff:
MICHAEL RAY CARTER
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Beeks et al
as 1:2018cv01741
Plaintiff:
United States of America
Defendant:
Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Cottrell
as 2:2016cv00676
Petitioner:
United States Of America
Respondent:
Clifford G. Cottrell, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Tennis et al
as 8:2016cv00656
Plaintiff:
United States of America
Defendant:
Allen G Tennis, Jr, Margaret Sue Mullins Tennis, South Carolina Department of Employment and Workforce and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Hatchett et al
as 4:2016cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Philip L. Hatchett, John F. Gayle, Jr., Mary Louise Smith and others
Cause Of Action: 26 U.S.C. § 7401
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