Cases 1 - 4 of 4
United States of America v. Bellamy et al
as 4:2019cv03271
Defendant:
SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. FCRE, Inc. et al
as 5:2012cv00482
Defendant:
FCRE, Inc., Fast Cash Refund Express Electronic Tax Services, LLC, Jeanette Gutierrez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Cash
as 2:2009cv00225
Plaintiff:
United States of America
Defendant:
Michael M. Cash
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Trimble et al
as 5:2007cv00905
Plaintiff:
United States of America
Defendant:
Beatrice W. Trimble, Chaminade Capital Corp. and Cash Saver Rentals, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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