Cases 31 - 40 of 123
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Herrera et al
as 5:2017cv00797
Defendant:
Carlos M. Baca, John P. Herrera and Felisia Montano
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America (IRS) v. Powell et al
as 4:2017cv02064
Plaintiff:
United States of America (IRS)
Defendant:
John R. Powell, Estate of Relma Daigle Powell, Freddie J. Daigle and others
Cause Of Action: 26 U.S.C. § 7401
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner:
Kelly Ann Arismendy
Respondent:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Wyly et al
as 3:2017cv00384
Defendant:
Caroline D Wyly , Donald R Miller, Jr and John R Ames
Plaintiff:
United States of America
Claimant:
Dallas County, TX , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7403
Williamson v. United States
as 4:2016cv01125
Plaintiff:
John W. Williamson
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Herd III et al
as 4:2016cv00949
Plaintiff:
United States of America
Defendant:
John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Owen et al v. United States
as 3:2016cv02506
Plaintiff:
John G Owen and Rosemarie W Owen
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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