Cases 1 - 10 of 66
United States of America v. Harrison et al
as 7:2024cv00046
Plaintiff:
United States of America
Defendant:
Chance L. Harrison, Robert C. Lyon, Young Central Appraisal District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
James C Kalbas, Byron J Kalbas, James C. Kalbas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cozart et al
as 4:2023cv02656
Plaintiff:
United States of America
Defendant:
Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wippel et al
as 1:2023cv00011
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stephen A. Wippel, Sonya C. Wippel, David Matthijetz and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Walter, III
as 4:2022cv03007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph C. Walter, III
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
FILING ERROR
as 7:2021cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
FILING ERROR
as 7:2021cv00186
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7431
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