Cases 1 - 10 of 17
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Davis
as 5:2019cv00539
Defendant:
William R. Davis
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Golson et al
as 1:2018cv00311
Defendant:
Marylin Golson and William Golson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
Williams Development & Construction, Inc. et al v. United States of America
as 3:2018cv00097
Plaintiff:
Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Watson et al
as 1:2014cv00857
Plaintiff:
United States of America
Defendant:
Mariann S. Watson and William F. Watson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Gutierrez et al
as 3:2014cv00289
Defendant:
Capital Active Funding, Inc., Bernardo Gutierrez, Luz Gutierrez and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Williams-Smith v. Internal Revenue Service
as 1:2012cv00471
Defendant:
Department of the Treasury Internal Revenue SVC and Internal Revenue Service
Plaintiff:
Sandra S. Williams-Smith
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Class v. Mooney et al.
as 1:2011cv00373
Petitioner:
Dwight Lee Class
Respondent:
Adam Johnson, Alice Johnson, Randy Mooney and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus
Shams v. Mooney et al
as 1:2011cv00372
Respondent:
Adam Johnson, Alice Johnson, Randy Mooney and others
Petitioner:
Huda Hassen Shams
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus
McKee v. Shulman
as 5:2011cv00279
Petitioner:
William Gary McKee
Respondent:
Douglas Shulman
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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