Cases 1 - 9 of 9
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
James C Kalbas, Byron J Kalbas, James C. Kalbas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wicker, Jr. v. Seterus, Inc.
as 3:2017cv00099
Third Party Defendant:
Midfirst Bank, a Federally Chartered Savings Association, United States of America Internal Revenue Service and Rocio P. Wicker
Defendant:
Seterus, Inc.
Plaintiff:
Thomas George Wicker, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Staples v. United States of America Internal Revenue Service
as 5:2015cv00958
Petitioner:
Paul Staples
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Flume et al v. United States of America Internal Revenue Service
as 5:2012cv01154
Petitioner:
Edward S. Flume and Martha S. Flume
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Diversified Interiors of El Paso, Inc. v. United States of America (Internal Revenue Service)
as 3:2011cv00337
Plaintiff:
Diversified Interiors of El Paso, Inc.
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America (Internal Revenue Service) v. Beard et al
as 5:2011cv00021
Defendant:
Susan F Beard and Shelton W Keith
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff:
Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant:
Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant:
United States of America (Internal Revenue Service)
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Watson Professional Group Inc et al v. United States of America (Internal Revenue Service)
as 7:2010cv00120
Respondent:
Community National Bank, N.A. and United States of America (Internal Revenue Service)
Petitioner:
Carol Watson, Wilson D. Watson and Watson Professional Group Inc
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America (Internal Revenue Service) v. Gaona et al
as 5:2010cv00341
Defendant:
Rodrigo G. Gaona and Albert R Kennedy
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
