Cases 71 - 80 of 2,030
Ohio Gravy Biscuit, Inc. v. U.S. National Bank Association et al
as 5:2023cv00183
Plaintiff:
Ohio Gravy Biscuit, Inc.
Defendant:
U.S. National Bank Association, United States, Terese M. Romero and others
Not Yet Classified:
Michael B. Thurman
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Brull et al v. United States of America
as 3:2023cv00572
Plaintiff:
James Brull and Kristin J Brull
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Balentine et al v. United States of America
as 3:2023cv00094
Plaintiff:
Jay W Balentine, LISA M. BALENTINE and Jay W. Balentine
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Lampart et al v. United States of America
as 4:2023cv00256
Plaintiff:
Carl R. Lampart and Sheline T. Lampart
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Wilkinson et al v. United States of America
as 4:2023cv00247
Plaintiff:
Edward Wilkinson and Greg Middleton
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Murley
as 4:2023cv00079
Plaintiff:
United States of America
Defendant:
Jennifer Murley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Umbrella Financial Services LLC et al
as 3:2022cv02759
Plaintiff:
United States of America
Defendant:
Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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