Cases 11 - 20 of 24
United States of America (IRS) v. De Los Santos, Jr.,et al
as 5:2015cv00324
Defendant:
Daniel L. Brown, Odilon De Los Santos, Jr., Tammie L. Massingill and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Daniels et al
as 3:2014cv00804
Defendant:
Ricia Daniels and Ricia's Convenience Tax Service Inc
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Matthew v. United States of America et al
as 3:2013cv03088
Petitioner:
Renda S Matthew
Respondent:
United States of America, Daniel I Werfel and L'Detra V Norris
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Sibley et al
as 2:2013cv00266
Plaintiff:
United States of America
Defendant:
William H Sibley, Bradley D Becnel and Daniel E Becnel, Jr
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rodgers et al
as 1:2011cv00237
Plaintiff:
United States of America
Defendant:
Randy Gene Rodgers, Charlotte Rodgers and Daniel Reeves
Cause Of Action: 26 U.S.C. § 7403
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
as 7:2011cv00292
Plaintiff:
BMW Financial Services, NA, LLC
Defendant:
Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor:
Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Nutkis
as 4:2010cv00695
Plaintiff:
United States of America
Defendant:
Daniel S. Nutkis
Cause Of Action: 26 U.S.C. § 7401
Bemont Investments, L.L.C., et al v. USA
as 10-41132
Plaintiff - Appellee:
BEMONT INVESTMENTS, L.L.C., by and through its Tax Matters Partner, BPB INVESTMENTS L.C., by and through its Tax Matters Partner and DANIEL BEAL, BPB Investments, L.L.C. Tax Matters Partner
Defendant - Appellant:
UNITED STATES OF AMERICA
Appellant:
DAVID GRAY ADAMS, Esq. and RICHARD G. JACOBUS
Daniel Burks v. USA
as 09-11061
Plaintiff - Appellant:
DANIEL S. BURKS, Tax Matters Partner of Key Harbor Investment Partners
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Charles et al
as 3:2008cv00253
Plaintiff:
United States of America
Defendant:
Daniel H. Charles and Matagorda County Tax Assessor Collector
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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