Cases 11 - 20 of 120
Noles v. Internal Revenue Service et al
as 3:2022cv00297
Plaintiff:
James D. Noles, II
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. GRIGGERS et al
as 5:2022cv00310
Defendant:
JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr and others
Plaintiff:
UNITED STATES OF AMERICA
Not Classified By Court:
VALIANT ENTERPRISES, LAMAR COUNTY GEORGIA and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. MCNEIL
as 1:2022cv02175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD MCNEIL II
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Stronghold Security, LLC et al
as 1:2022cv01612
Plaintiff:
United States of America
Defendant:
Stronghold Security, LLC and Gary Williams, II
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Griggers et al
as 1:2022cv02151
Plaintiff:
United States of America
Defendant:
Mary C. Griggers, Jennie A. Lahr, Ray E. Griggers, II and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Eickhoff, Jr. et al
as 2:2022cv04027
Plaintiff:
United States of America
Defendant:
John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers
AllNations Bank v. Phillips et al
as 5:2022cv00020
Plaintiff:
AllNations Bank
Defendant:
Terry Waynne Phillips, David W Phillips, Sr, David Waynne Phillips, II and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Varner et al
as 1:2021cv01812
Plaintiff:
United States of America
Defendant:
Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bonner et al
as 4:2021cv00913
Plaintiff:
United States of America
Defendant:
Jackie D. Bonner, II and Laura L. Bonner
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
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.
