Cases 91 - 100 of 1,055
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
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Adewole
as 5:2021cv00340
Defendant:
Hakeem B Adewole
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Adams
as 4:2021cv00968
Defendant:
Yolanda Adams
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gutierrez et al
as 5:2021cv00286
Defendant:
Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Price
as 2:2021cv00041
Defendant:
Terance Price Individually doing business as Superior Taxes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Moton et al
as 3:2021cv00058
Defendant:
Kathy R. Moton and K & M Tax Essentials, LLC
Plaintiff:
United States of America
McCray et al v. United States of America
as 3:2021cv00580
Plaintiff:
Nikki S McCray, Stewart Phillip McCray and Nikki Slaughter McCray
Defendant:
United States of America
Receiver:
Howard M. Spector
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Coyle et al
as 3:2021cv00053
Defendant:
William H. Coyle and Cheryl L. Coyle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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