Cases 1 - 10 of 27
United States of America (IRS) v. Valdez et al
as 4:2020cv00088
Plaintiff:
United States of America (IRS)
Defendant:
Margarita Valdez and Alberto Valdez
Cause Of Action: 26 U.S.C. § 7401
Kolasani v. United States of America
as 3:2019cv02874
Plaintiff:
Vishali Kolasani
Respondent:
United States of America (IRS)
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Bank of America, N.A. v. Bancorp Financial, Inc. et al
as 3:2019cv02647
Defendant:
United States of America (IRS), MMPL, Inc., Bancorp Financial, Inc. and others
Petitioner:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1442
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
Plaintiff v. Defendant
as 4:2018cv00116
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America (IRS) v. Vanderveld et al
as 3:2017cv01574
Plaintiff:
United States of America (IRS)
Defendant:
Ronald Vanderveld, Sharon Wilkins, Nancy Lankford and others
Claimant:
Dallas County, Texas , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Botello et al
as 3:2017cv01021
Plaintiff:
United States of America (IRS)
Defendant:
Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 3:2016cv02000
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Draper v. United States of America (IRS) et al
as 4:2015cv00936
Plaintiff:
Michael Draper
Defendant:
United States of America (IRS) , John Koskinen , Jacob J. Lew and others
Cause Of Action: 28 U.S.C. § 1442
United States of America (IRS) v. Kornman
as 3:2015cv02879
Petitioner:
United States of America (IRS)
Respondent:
Gary M. Kornman
Cause Of Action: 26 U.S.C. § 7402
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