Cases 1 - 10 of 26
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Wright
as 8:2024cv00026
Plaintiff:
United States of America
Defendant:
Richard C. Wright
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
United States of America v. Ray
as 1:2021cv02128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Ray and Richard B. Ray
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clark
as 8:2018cv02742
Defendant:
Richard E. Clark
Plaintiff:
United States of America
Boggs v. United States et al
as 3:2018cv01915
Defendant:
United States, Department of Treasury, C. K. O'Neal and others
Plaintiff:
Richard E. Boggs
Cause Of Action: 26 U.S.C. § 6702
Boggs v. Logic Technology, Inc. et al
as 3:2017cv02166
Plaintiff:
Richard Boggs
Defendant:
Logic Technology, Inc. and United States
Cause Of Action: 26 U.S.C. § 7422
Boggs v. United States et al
as 3:2016cv02865
Plaintiff:
Richard Boggs
Defendant:
United States, Department of Treasury, John Koskinen and others
Cause Of Action: 26 U.S.C. § 7426
Boggs v. United States et al
as 3:2016cv01178
Plaintiff:
Richard Boggs
Defendant:
United States, Department of Treasury, John Koskinen and others
Cause Of Action: 26 U.S.C. § 7422
Sullivan v. US
as 15-1430
Petitioner - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
JAMES D. SULLIVAN
Respondent:
RICHARD VON BIBERSTEIN, JR.
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