Cases 1 - 7 of 7
United States of America v. Allen
as 1:2024cv00248
Petitioner:
United States of America
Respondent:
Kelly Allen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kelly
as 3:2021cv03043
Plaintiff:
United States of America
Defendant:
Nickolas J Kelly
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Kelly
as 4:2021cv00758
Defendant:
Toni R. Kelly
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clements et al
as 1:2018cv00574
Defendant:
Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Davis
as 4:2016cv00773
Respondent:
Kelly Davis
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Gandy et al
as 4:2012cv00570
Plaintiff:
United States of America (IRS)
Defendant:
Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy and others
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. De Sante
as 1:2010cv00981
Respondent:
Jane Kelli De Sante
Petitioner:
United States Of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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