Cases 31 - 40 of 886
United States v. Doe
as 3:2023cv02558
Plaintiff:
United States
Defendant:
John Doe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Patten
as 9:2023cv80892
Plaintiff:
United States of America
Defendant:
John C. Patten
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Reinhart et al v. USA
as 1:2023cv01045
Plaintiff:
John Douglas Reinhart and Kathleen Reinhart
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff:
Federal National Mortgage Association
Defendant:
John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
United States of America v. Moody et al
as 3:2022cv01034
Plaintiff:
United States of America
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff:
Sheila M. Kaufold
Defendant:
John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Karl v. Rettig et al
as 1:2023cv00028
Plaintiff:
John F. Karl
Defendant:
Charles P. Rettig and Jonathan R. Bronley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Declaratory Judgment
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