Cases 31 - 40 of 211
Colucchi-Coulthard Family Trust v. United States of America
as 2:2020cv00530
Defendant:
United States of America
Plaintiff:
Colucchi-Coulthard Family Trust and Colucci-Coulthard Family Trust
Cause Of Action: 26 U.S.C. § 7426
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP v. CHARLES P. RETTIG
as 3:2020cv01273
Defendant:
CHARLES P. RETTIG, COMMISSIONER OF THE INTERNAL REVENUE SERVICE and CHARLES P. RETTIG
Plaintiff:
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP
Cause Of Action: 26 U.S.C. § 7426
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP v. INTERNAL REVENUE SERVICE
as 3:2020cv01257
Defendant:
INTERNAL REVENUE SERVICE
Plaintiff:
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant:
George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff:
Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant:
Baggott Family Farms Corporation and Thomas E. Baggott, Jr.
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
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