Cases 11 - 20 of 57
United States of America v. Briseno
as 3:2021cv00407
Defendant:
Keysha Briseno individually and doing business as Tax Genius (aka Tax Genie aka K&J Tax Service), Keysha Briseno individually doing business as Tax Genius also known as Tax Genie also known as K&J Tax Service, Tax Genie and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Stewart
as 1:2020cv00262
Petitioner:
United States Of America
Respondent:
Michael K. Stewart
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Precision Craft Cabinets, Inc. et al
as 5:2019cv01110
Defendant:
Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kessie
as 4:2019cv00473
Defendant:
Kingsley K Kessie
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Garcia
as 5:2019mc00369
Petitioner:
United States of America
Respondent:
Ronald K. Garcia
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Good, et al
as 7:2018cv00213
Defendant:
Karen Good, Nationstar Mortgage LLC, Mortgage Electronic Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Liu et al v. Commissioner of Internal Revenue et al
as 4:2018cv03519
Defendant:
Gwendolyn K McManemy, Paul C Feinberg, Ashley Targac and others
Plaintiff:
Mark Liu and Ginger Y Bian
Cause Of Action: 26 U.S.C. § 6321
Wells Fargo USA Holdings Inc v. Wildermuth et al
as 3:2018cv01839
Defendant:
United States of America (Internal Revenue Service) and Brenda K Wildermuth
Plaintiff:
Wells Fargo USA Holdings Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Moody
as 3:2017mc00662
Plaintiff:
United States of America
Defendant:
David K. Moody
Cause Of Action: 26 U.S.C. § 7402
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