Cases 1 - 10 of 37
Crump et al v. United States of America Department of Treasury
as 3:2024cv00344
Plaintiff:
Kevin T Crump, Danna E Crump, Kevin T. Crump and others
Defendant:
United States of America Department of Treasury and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Susan A. Voshelle et al
as 8:2023cv01293
Plaintiff:
United States of America
Defendant:
Susan A. Voshelle, Victoria A. Hudnall, George E. Heck Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Aabel et al
as 8:2023cv00473
Plaintiff:
United States of America
Defendant:
Scott E Aabel and Stacy P Aabel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff:
United States of America
Defendant:
Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bishop et al
as 6:2019cv01073
Defendant:
Leslie Bishop and Robert E Bishop
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kopischke
as 8:2019cv01283
Defendant:
Roy E. Kopischke
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Oury et al
as 2:2019cv00170
Defendant:
Susan E. Oury and Dennis J. Oury
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Taha et al v. United States of America
as 8:2017cv01094
Plaintiff:
Mohamad E. Taha and Sanaa M. Yassin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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.
