Cases 31 - 40 of 134
United States of America v. Dennis et al
as 8:2017cv01668
Plaintiff:
United States of America
Defendant:
Charles R. Dennis and Trina L Dennis
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lundy et al
as 1:2017cv01407
Plaintiff:
United States of America
Defendant:
Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Brooks et al
as 4:2017cv01474
Plaintiff:
United States of America
Defendant:
A. Dennis Brooks, Chantal M. Brooks, Trustees of Winding Trails Estates and others
Cause Of Action: 26 U.S.C. § 7403
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff:
Bowie & Jensen, LLC
Defendant:
Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Bowie & Jensen, LLC
Cross_claimant:
Internal Revenue Service
Cross_defendant:
Dennis Reimer, Tidal Logistics, LLC and Shearer Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
Mitchell v. United States of America et al
as 1:2016cv04502
Plaintiff:
Dennis-L: Mitchell
Defendant:
United States of America and M. Jackson
Cause Of Action: 26 U.S.C. § 7609
Mitchell v. United States of America et al
as 1:2016cv04503
Plaintiff:
Dennis L. Mitchell
Defendant:
United States of America and M. Jackson
Cause Of Action: 26 U.S.C. § 7609
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Almendares
as 9:2016mc80903
Petitioner:
United States of America
Respondent:
Dennis A Almendares
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Westberry et al
as 4:2016cv00259
Plaintiff:
United States of America
Defendant:
Ronald Dean Westberry, Gwenna S Westberry and Dennis Semler
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. White
as 2:2016cv00183
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dennis R. White
Cause Of Action: 26 U.S.C. § 7401
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