Cases 1 - 9 of 9
United States of America v. Pallotta II et al
as 1:2024cv00046
Petitioner:
United States of America
Respondent:
J. Christopher Pallotta II and Courtney Pallotta
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Doe et al
as 5:2023cv00500
Plaintiff:
United States of America
Defendant:
John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stronghold Security, LLC et al
as 1:2022cv01612
Plaintiff:
United States of America
Defendant:
Stronghold Security, LLC and Gary Williams, II
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
David, Kamp & Frank, L.L.C. v. Brilliant Beginnings Learning Center, II, LTD. et al
as 4:2018cv00054
Plaintiff:
David, Kamp & Frank, L.L.C.
Defendant:
Brilliant Beginnings Learning Center, II, LTD. , Angels Place Daycare Center, LLC, Upland Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Guy
as 5:2017cv00470
Plaintiff:
United States of America
Defendant:
Neill P. Guy, II
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. VERBAL et al
as 1:2016cv00441
Plaintiff:
UNITED STATES
Defendant:
CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER and others
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Binion et al
as 8:2013cv00342
Plaintiff:
United States of America
Defendant:
Marvin L. Binion, Sr. and Marvin L. Binion, II
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Unterreiner
as 8:2012cv03817
Plaintiff:
United States of America
Defendant:
James M. Unterreiner, II
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kimmel v. United States of America
as 8:2012cv01951
Plaintiff:
Norton Richard Kimmel, II
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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