Cases 101 - 110 of 2,831
Balentine et al v. United States of America
as 3:2023cv00094
Plaintiff:
Jay W Balentine, LISA M. BALENTINE and Jay W. Balentine
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Lampart et al v. United States of America
as 4:2023cv00256
Plaintiff:
Carl R. Lampart and Sheline T. Lampart
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Wilkinson et al v. United States of America
as 4:2023cv00247
Plaintiff:
Edward Wilkinson and Greg Middleton
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Murley
as 4:2023cv00079
Plaintiff:
United States of America
Defendant:
Jennifer Murley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. AAA Tax Service, LLC et al
as 3:2023cv00038
Plaintiff:
United States of America
Defendant:
AAA Tax Service, LLC and Whylithia R Robinson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Simmons v. Consumer Assistance Group et al
as 4:2023cv00065
Plaintiff:
Julian Simmons and Julien Simmons
Defendant:
Consumer Assistance Group, Michelle Parham, PNC Bank and others
United States of America v. White
as 3:2023cv00037
Plaintiff:
United States of America
Defendant:
Bridget Rogers White
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Umbrella Financial Services LLC et al
as 3:2022cv02759
Plaintiff:
United States of America
Defendant:
Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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