Cases 31 - 40 of 55
United States of America v. West et al
as 3:2011cv00792
Plaintiff:
United States of America
Defendant:
William H West and Elenora Jane West
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bibin et al
as 2:2011cv11221
Plaintiff:
United States of America
Defendant:
Leo H. Bibin, Jr., Joan A. Bibin, Paul Hunt and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. M & M H A L, Agency, LLC
as 1:2010cv00850
Petitioner:
United States of America
Respondent:
M & M H A L, Agency, LLC
Cause Of Action: 26 U.S.C. § 7402
Baird v. United States of America
as 1:2010cv02701
Plaintiff:
Estate of John H Baird
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
USA v. James Banks, et al
as 10-4171
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES H. BANKS and NINA M. NAJJAR
USA v. Carol L. Shelly, et al
as 10-3712
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAROL L. SHELLY, TIMOTHY H. SHELLY and JOANN MYERS, as Trustee of other UBEE Rental Land Trust also known as UBEE Rental Land Trust Trust
United States of America v. Elsass et al
as 2:2010cv00336
Defendant:
Tobias H Elsass, Fraud Recovery Group, Inc. and Sensible Tax Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Aultman Hospital et al
as 5:2009cv02115
Plaintiff:
United States of America
Defendant:
Aultman Hospital, Canton Aultman Emergency Physicians, Inc., Doctors Hospital and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Lillian H. and Karl W. Scott Foundation et al
as 2:2009cv12785
Plaintiff:
United States of America
Defendant:
Lillian H. and Karl W. Scott Foundation, Julianna Lukaszewski Chaplow, Richard Scarfone P.C. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Type:
Federal Tax Suits
United States of America v. Heater et al
as 3:2009cv00253
Plaintiff:
United States of America
Defendant:
Kevin Dee Heater, Krystal Dee Heater, Lamar Tennessee, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
