Cases 11 - 20 of 23
United States Of America v. Craven
as 5:2013cv00464
Respondent:
John C. Craven, Jr.
Petitioner:
United States Of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Warlick et al
as 1:2011cv00761
Defendant:
Luanne Caraway, WPA Holding, Charles E Warlick, Jr. and others
214) 880-9741 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chapman
as 5:2011mc00229
Respondent:
Stacy C. Chapman
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hill et al
as 5:2011cv00205
Defendant:
Anahuac Independent School District, Arnold E. Hill and Rebecca C. Hill
214) 880-9742 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Pennington v. United States et al
as 5:2009cv00870
Plaintiff:
James C. Pennington
Defendant:
United States and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Nino
as 5:2008mc00439
Petitioner:
United States of America
Respondent:
Christina C. Nino
Cause Of Action: U.S. Government Plaintiff
Type:
Federal Tax Suits
United States Of America v. Luna et al
as 1:2008cv00260
Plaintiff:
United States Of America
Defendant:
Kenneth A. Luna, Lori C. Luna, National City Home Loan Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Pennington
as 5:2008mc00029
Petitioner:
United States of America
Respondent:
James C. (Sublett) Pennington
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States Of America v. Beatrice et al
as 3:2007cv00455
Plaintiff:
United States Of America
Defendant:
Roy C. Beatrice, Yselar Beatrice and Centex Home Equity Corp.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Nicholson et al
as 1:2007cv00323
Petitioner:
United States Of America
Respondent:
Louis R. Nicholson and Eustacia C. Nicholson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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.
