Cases 11 - 20 of 117
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff:
FCB Banks
Defendant:
Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant:
John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Campos et al
as 7:2023cv00403
Plaintiff:
United States of America
Defendant:
Roberto Campos, John Doe and Hidalgo County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Schmid et al
as 1:2023cv00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Doe et al
as 5:2023cv00500
Plaintiff:
United States of America
Defendant:
John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
GILLESPIE et al v. INTERNAL REVENUE SERVICE et al
as 1:2023cv04360
Plaintiff:
VINCENT GILLESPIE and JOHN DOES 1-10,000
Defendant:
INTERNAL REVENUE SERVICE and JOHN DOES 1-10
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States v. Doe
as 3:2023cv02558
Plaintiff:
United States
Defendant:
John Doe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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