Cases 1 - 10 of 13
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. Stewart
as 1:2020cv00262
Petitioner:
United States Of America
Respondent:
Michael K. Stewart
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Precision Craft Cabinets, Inc. et al
as 5:2019cv01110
Defendant:
Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Garcia
as 5:2019mc00369
Petitioner:
United States of America
Respondent:
Ronald K. Garcia
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Good, et al
as 7:2018cv00213
Defendant:
Karen Good, Nationstar Mortgage LLC, Mortgage Electronic Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shumney
as 1:2017cv00535
Respondent:
Julie K. Shumney
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States Of America v. Tracy K. Frank, et al
as 5:2015cv00987
Counter Plaintiff:
Tracy K. Frank and Society of Animal Rescue and Adoption
Defendant:
Tracy K. Frank and Society of Animal Rescue and Adoption
Counter Defendant:
United States Of America
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Digitech Solutions Group, LLC et al v. Gandy Digital Engineering, LLC a/k/a Gandy Digital et al
as 5:2014cv00746
Plaintiff:
Patric Coldewey, Digitech Manufacturing, LLC, Digitech Solutions Group, LLC and others
Defendant:
Gandy Digital Engineering, LLC a/k/a Gandy Digital
214) 880-9741 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kralj et al
as 1:2013cv00103
Defendant:
Lynne B. Kralj and Nicholas K. Kralj
214) 880-9742 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pool
as 1:2012cv01166
Respondent:
Roger K. Pool
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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