Cases 41 - 50 of 266
Kinder Morgan, Inc. and subsidiaries v. UNITED STATES OF AMERICA et al
as 4:2019cv03233
Defendant:
INTERNAL REVENUE SERVICE, OFFICE OF MANAGEMENT AND BUDGET, CHARLES P. RETTIG, Commissioner, Internal Revenue Service, in his official capacity and others
Plaintiff:
Kinder Morgan, Inc. and subsidiaries
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Clark et al
as 3:2019cv01719
Defendant:
DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Lee, et al
as 5:2019cv00456
Defendant:
Ruth Ann Lee, James Bryant Lee, III, Carl A Struck and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff:
Leslie Grundy and Thad Grundy
Defendant:
United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6212
United States of America v. St. Ann et al
as 2:2019cv00153
Plaintiff:
United States and United States of America
Defendant:
Jessica St. Ann, JJSM, Inc. and Jessica Barthelemy St. Ann
Cause Of Action: 26 U.S.C. § 7402
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
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
