Cases 101 - 110 of 191
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
Spitzer et al v. United States Department of the Treasury et al
as 4:2011mc00017
Petitioner:
Eric J Spitzer and Stephen C Spitzer
Respondent:
United States Department of the Treasury, Douglas H Shulman and Vanessa C Miller
Cause Of Action: 26 U.S.C. § 7609
Bacakos v. Shulman
as 1:2011cv04031
Plaintiff:
Georgia Bacakos
Defendant:
Douglas Shulman
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Jake Buryn et al
as 2:2011cv03286
Defendant:
Jake Buryn, Carin Laue, Douglas Laue and others
Plaintiff:
United States of America
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
Garcia de Beck et al v. Shulman
as 5:2011cv00045
Plaintiff:
AGB Enterprises Inc., Ana Garcia de Beck, San Antonio Dental Laboratory and others
Defendant:
Honorable Douglas Shulman
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
AGB Enterprise, Inc. v. Shulman
as 5:2010cv00916
Petitioner:
AGB Enterprise, Inc.
Respondent:
Douglas Shulman
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Douglas et al
as 5:2010cv00856
Defendant:
Bank of America, Karen Douglas, Robert W. Douglas , TX and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Olvany v. Shulman
as 4:2010cv02087
Plaintiff:
Dean P. Olvany
Defendant:
Douglas H. Shulman
Cause Of Action: 26 U.S.C. § 7401
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