Cases 41 - 50 of 174
United States of America v. Batistas et al
as 1:2019cv01066
Defendant:
Vatistas Batistas and Eugenia Batistas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Kendall et al
as 3:2019cv00378
Defendant:
Rhonda Traylor and Alonzo Kendall
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Conard et al
as 1:2019cv00430
Defendant:
Joyce Conard and Tyrone Conard
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Corum
as 1:2019cv00350
Defendant:
Caroline F. Corum
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
KBS, Inc. v. Internal Revenue Service, et al
as 3:2018cv00864
Defendant:
River City Roofing, LLC, UNITED STATES OF AMERICA, Patel Services, LLC and others
Plaintiff:
KBS, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Arta Construction, Inc
as 1:2019cv00011
Defendant:
Arta Construction, Inc
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. O'Brien et al
as 3:2018cv00396
Plaintiff:
United States of America
Defendant:
Daniel O'Brien, Elizabeth O'Brien and Citizens and Farmers Bank
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cedillo
as 1:2018cv00636
Petitioner:
United States of America
Respondent:
Rigoberto Cedillo
Cause Of Action: 26 U.S.C. § 7402
David, Kamp & Frank, L.L.C. v. Brilliant Beginnings Learning Center, II, LTD. et al
as 4:2018cv00054
Plaintiff:
David, Kamp & Frank, L.L.C.
Defendant:
Brilliant Beginnings Learning Center, II, LTD. , Angels Place Daycare Center, LLC, Upland Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Vincent J. Bonini
as 1:2018cv00482
Plaintiff:
United States of America
Defendant:
Vincent J. Bonini
Cause Of Action: 28 U.S.C. § 1340
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