Cases 1 - 6 of 6
United States of America v. Estate of Richard T, Cole, Jr., Deceased et al
as 2:2022cv12916
Plaintiff:
United States of America
Defendant:
Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cole
as 2:2020cv10191
Defendant:
Richard Cole
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Theus
as 3:2016cv00384
Plaintiff:
United States of America
Defendant:
Michelle Cole Theus
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Ivens (TV1)
as 3:2012cv00107
Petitioner:
United States of America and Velvet Cole
Defendant:
Mark Ivens
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Buaiz
as 3:2007cv00056
Petitioner:
United States of America and Velvet Cole
Respondent:
Joseph A Buaiz, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Thornton
as 3:2007cv00038
Petitioner:
United States of America and Velvet Cole
Respondent:
Keith M Thornton
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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