Cases 1 - 10 of 18
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ladwig et al v United States of America
as 4:2022cv00098
Plaintiff:
William J Ladwig and Kimberly K Ladwig
Defendant:
United States Department of Treasury and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Briseno
as 3:2021cv00407
Defendant:
Keysha Briseno individually and doing business as Tax Genius (aka Tax Genie aka K&J Tax Service), Keysha Briseno individually doing business as Tax Genius also known as Tax Genie also known as K&J Tax Service, Tax Genie and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kessie
as 4:2019cv00473
Defendant:
Kingsley K Kessie
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
Wells Fargo USA Holdings Inc v. Wildermuth et al
as 3:2018cv01839
Defendant:
United States of America (Internal Revenue Service) and Brenda K Wildermuth
Plaintiff:
Wells Fargo USA Holdings Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Shook
as 4:2013cv00067
Respondent:
Teresa K. Shook
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Rivera v. General Motors Acceptance Company n/k/a GMAC LLC et al
as 4:2013cv00003
Plaintiff:
Karen Rivera
Defendant:
General Motors Acceptance Company n/k/a GMAC LLC, Southwestern Bell Yellow Pages Inc. n/k/a YP Texas Region Yellow Pages LLC, LVNV Funding L.L.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Whisenhunt et al
as 3:2012cv00614
Plaintiff:
United States of America
Defendant:
Fred K. Whisenhunt, Blake Clifton, Elizabeth Kay Spain and others
Cause Of Action: 26 U.S.C. § 7401
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