Cases 1 - 10 of 13
United States of America v. Holt (TV1)
as 3:2019cv00102
Defendant:
Donna K Holt
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Latham et al
as 1:2018cv00031
Plaintiff:
United States of America
Defendant:
Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
United States of America et al v. Villagomez-Sanchez
as 3:2016cv00800
Petitioner:
United States of America and Donna Christon
Respondent:
Maria Guadalupe Villagomez-Sanchez
Cause Of Action: 26 U.S.C. § 7402
Wiggins v. United States
as 2:2015cv11002
Plaintiff:
Robert L. Wiggins, Jr.
Defendant:
United States of America and Donna J. Peczynski
Cause Of Action: 26 U.S.C. § 6212
King v. United States America
as 2:2012cv10709
Plaintiff:
Donna J King
Defendant:
United States America
Cause Of Action: 28 U.S.C. § 1346
Bateman et al v. United States of America et al
as 3:2010cv00765
Plaintiff:
Rodger Bateman, Shannon Byrd, Rita Byrd and others
Defendant:
United States of America , U.S. Department of The Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Smith et al
as 3:2010cv00001
Plaintiff:
United States of America
Defendant:
William A. Smith, Jr. and Donna J. Smith
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Allen
as 2:2009cv00852
Plaintiff:
United States of America
Defendant:
John Allen
Counter Claimant:
Theresa Thomas, Carol J Askew, Sandra Vonderembse and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hibbeler et al
as 1:2008cv00213
Plaintiff:
United States of America and United States of America
Defendant:
Stephen J. Hibbeler, Donna L. Hibbeler and Ohio Department of Taxation
Cause Of Action: U.S. Government Plaintiff
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