Cases 11 - 20 of 176
United States of America v. Young-Jik Lee
as 2:2022cv06386
Petitioner:
United States of America
Respondent:
Young-Jik Lee, MD, President of YJ Lee, MD, Corp. and Young-Jik Lee
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
Rocky Branch Timberlands LLC, et al v. USA, et al
as 22-12646
Plaintiff / Appellant:
ROCKY BRANCH TIMBERLANDS LLC and ROCKY BRANCH INVESTMENTS LLC
Defendant / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and LEE VOLKMANN
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
Coughlin et al v. United State of America
as 1:2022cv10583
Plaintiff:
Lee Coughlin and Debbie Coughlin
Defendant:
United State of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Wayne Lee v. USA
as 22-10793
Plaintiff / Appellant:
WAYNE LEE
Defendant / Appellee:
UNITED STATES OF AMERICA
United States v. Williams et al
as 2:2021cv00538
Plaintiff:
United States
Defendant:
Joseph B. Williams, III and Meredith Lee Smith-Williams
Cause Of Action: 26 U.S.C. § 7401
First American Title Insurance Company v. United States of America et al
as 2:2021cv01238
Plaintiff:
First American Title Insurance Company
Defendant:
The Unknown Heirs of Monica Lee, Alishan Investments LLC, Republic Silver State Disposal Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Lee v. United States of America
as 8:2021cv01579
Defendant:
United States of America
Plaintiff:
Wayne Lee
Cause Of Action: 28 U.S.C. § 1346
Rocky Branch Timberlands LLC et al v. United States of America et al
as 1:2021cv02605
Plaintiff:
Bryan Kelley, Rocky Branch Timberlands LLC and Rocky Branch Investments LLC
Defendant:
The Internal Revenue Service, IRS Manager Lee Volkmann and United States of America
Cause Of Action: 05 U.S.C. § 702
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