Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Benton III et al
as 4:2021cv03473
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED FOX BENTON III and MONICA K. BENTON
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Eidman
as 4:2021cv02345
Plaintiff:
United States of America
Defendant:
Dan K Eidman
Cause Of Action: 26 U.S.C. § 7401
Liu et al v. Commissioner of Internal Revenue et al
as 4:2018cv03519
Defendant:
Gwendolyn K McManemy, Paul C Feinberg, Ashley Targac and others
Plaintiff:
Mark Liu and Ginger Y Bian
Cause Of Action: 26 U.S.C. § 6321
United States Of America v. Gupta et al
as 4:2012cv03467
Plaintiff:
United States Of America
Defendant:
Vinod K. Gupta , Rupam Gupta , V&R Gupta Partners, Ltd. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stewart et al
as 4:2010cv00294
Plaintiff:
United States of America
Defendant:
David W Stewart , Tara F Stewart , Richard K Plato and others
Cause Of Action: 26 U.S.C. § 7401
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. v. United States of America (Internal Revenue Service) et al
as 3:2009cv00178
Plaintiff:
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC.
Defendant:
United States of America (Internal Revenue Service), BENTON MUSSLEWHITE, SR, THE LAW OFFICES OF NEWTON SCHWARTZ SR and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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