Cases 21 - 30 of 362
United States of America v. Siegenthaler et al
as 1:2023cv00314
Plaintiff:
United States of America
Defendant:
Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Standard Insurances et al v. Internal Revenue Service et al
as 2:2023cv00047
Plaintiff:
Standard Insurances, Standard Plumbing Supply, Plastic Services and Products and others
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
United States of America v. Truax et al
as 8:2022cv02844
Defendant:
Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
v. Truax et al
as 8:2022cv02843
Defendant:
Suzanne Truax, Sunz Insurance Company, Sunz Property III, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Estate of Richard T, Cole, Jr., Deceased et al
as 2:2022cv12916
Plaintiff:
United States of America
Defendant:
Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Orban et al v. United States of America
as 2:2022cv00707
Plaintiff:
George Orban, Thomas Orban and Estate of Eva Hallosy Orban (deceased)
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Estate of Gustav Sloboda et al
as 1:2022cv01374
Defendant:
Woodville Investments, Ltd., GS Rentals, Ltd., Estate of Gustav Sloboda and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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