Cases 71 - 80 of 563
United States of America v. Jeby Health Care Services, Inc. et al
as 3:2021cv00304
Plaintiff:
United States of America
Defendant:
Jeby Health Care Services, Inc., Ebere F Amaechi-Akuechiama and Jude Akuechiama
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Benton III et al
as 4:2021cv03473
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED FOX BENTON III and MONICA K. BENTON
Cause Of Action: 26 U.S.C. § 7401
Good Directions, LLC et al v. UNITED STATES OF AMERICA
as 7:2021cv00330
Plaintiff:
Good Directions, LLC, Nielsen Johnson Investments, LLC and Corporate Solutions, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
Nielsen et al v. UNITED STATES OF AMERICA
as 7:2021cv00328
Plaintiff:
Ms. Patricia E Nielsen, BACK OFFICE BRAINS, INC., Corporate Solutions, Inc. and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Eidman
as 4:2021cv02345
Plaintiff:
United States of America
Defendant:
Dan K Eidman
Cause Of Action: 26 U.S.C. § 7401
Texas Truck Parts & Tire, Inc. v. United States Of America
as 4:2021cv02055
Plaintiff:
Texas Truck Parts & Tire, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Martin
as 4:2021cv01984
Defendant:
John P. Martin
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
SOPC Holdings East, LLC v. United States of America
as 4:2021cv01888
Plaintiff:
SOPC Holdings East, LLC
Defendant:
UNITED STATES OF AMERICA and Unites States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. Willis et al
as 4:2021cv01677
Defendant:
Michael T. Willis and Francie A. Willis
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mega Interests Towing, Ltd.
as 4:2021cv01618
Defendant:
Mega Interests Towing, Ltd.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
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