Cases 31 - 40 of 45
United States of America (IRS) v. Gandy et al
as 4:2012cv00570
Plaintiff:
United States of America (IRS)
Defendant:
Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Armstrong et al
as 3:2012cv01127
Plaintiff:
United States of America
Defendant:
Alan E Armstrong, Judith A Armstrong, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. The Estate of Hugh Granville, et al
as 3:2011cv00316
Defendant:
The Estate of Hugh Granville Robinson, Paula Raymond Robinson, Hugh Granville Robinson, Jr. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff:
Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant:
Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant:
United States of America (Internal Revenue Service)
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Bob A. Rogers, deceased
as 4:2010cv00275
Plaintiff:
United States of America
Defendant:
Estate of Bob A. Rogers, deceased
Cause Of Action: 26 U.S.C. § 7401
United States of America v. ADD Real Estate, Ltd.
as 4:2010cv00725
Plaintiff:
United States of America
Defendant:
ADD Real Estate, Ltd. , Dennis C. Gandy , DAD Properties Inc. and others
Mediator:
James W Knowles
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Estate of Lester J. Kocinski, Deceased, Michael M. Kocinski, as Independent Admininstrator et al
as 3:2009cv00065
Plaintiff:
United States of America
Defendant:
Estate of Lester J. Kocinski, Deceased, Michael M. Kocinski, as Independent Admininstrator and Mark R. Sands
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. ADD Real Estate, Ltd.
as 6:2009cv00149
Plaintiff:
United States of America and United States of America
Defendant:
ADD Real Estate, Ltd. and ADD Real Estate, Ltd.
Cause Of Action: U.S. Government Plaintiff
ADD Real Estate, Ltd. v. United States of America
as 6:2009cv00005
Plaintiff:
ADD Real Estate, Ltd.
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Woods v. Monroe et al
as 3:2008cv02235
Plaintiff:
Doris Woods
Defendant:
Al Monroe, M Real Estate Inc, Tri-M Real Estate Inc and others
ThirdParty Defendant:
Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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.
