Cases 31 - 40 of 61
United States Of America v. Gupta et al
as 4:2012cv03467
Plaintiff:
United States Of America
Defendant:
Vinod K. Gupta , Rupam Gupta , V&R Gupta Partners, Ltd. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
International Bancshares Corporation et al v. The United States of America
as 5:2012cv00160
Plaintiff:
International Bancshares Corporation , IBC Subsidiary Corporation and International Bank of Commerce
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Bombardier Aerospace Corporation v. United States of America
as 3:2012cv01586
Plaintiff:
Bombardier Aerospace Corporation
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7402
Kimberly-Clark Corporation v. United States of America
as 3:2012cv01168
Plaintiff:
Kimberly-Clark Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Armstrong et al
as 3:2012cv01127
Plaintiff:
United States of America
Defendant:
Alan E Armstrong, Judith A Armstrong, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Johnson, Jr. et al
as 2:2012cv00097
Plaintiff:
United States of America
Defendant:
Tone Johnson, Jr., Geraldine M.B.S. Johnson, Nueces County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401
Ogle v. Aviation Assurance Company, LLC et al
as 3:2011cv03557
Plaintiff:
Robert E Ogle
Defendant:
Aviation Assurance Company, LLC, Southern California Aviation, LLC, Pacific Aviation Group, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Ziegenahls et al
as 3:2011cv00464
Plaintiff:
United States of America (IRS)
Defendant:
James L Ziegenahls, Robert Louis Ziegenhals, Le Tulle Foundation, a trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. James et al
as 4:2011cv00523
Plaintiff:
United States of America
Defendant:
Robert E James, New Century Mortgage Corporation, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Encino Save Our School Corporation et al
as 2:2011cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Encino Save Our School Corporation and Roberto Gonzalez
Cause Of Action: 26 U.S.C. § 7401
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