Cases 41 - 50 of 65
Danielle Biton v. U.S. Attorney General, et al
as 14-12979
Plaintiff - Appellant:
DANIELLE BITON
Defendant - Appellee:
U.S. ATTORNEY GENERAL, KATHLEEN ALEXANDER, DANIELLE BITTON and others
Hablinski Investments, Inc. v. McLane et al
as 3:2014cv02092
Thirdparty_plaintiff:
Hablinski Investments, Inc.
Counter_defendant:
Charles McLane
Thirdparty_defendant:
East Texas Medical Center, Office of the Attorney General of the State of Texas and United States of America
Defendant:
Hablinski Investments Inc
Plaintiff:
Charles McLane
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pacheco et al
as 5:2014cv00011
Defendant:
MidFirst Bank, Office of the Attorney General of Texas, Child Support Division, Jimmy M Pacheco and others
214) 880-9742 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hayes DBA Hayes Law Office v. Brown et al
as 2:2013cv01193
Plaintiff:
William C. Hayes DBA Hayes Law Office
Defendant:
Melinda Brown, William Wesley Scott Higgins, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7401
Olsey et al v. Department of Treasury et al
as 2:2013cv14413
Plaintiff:
Ronald N. Olsey and Mary Ann Olsey
Defendant:
Department of Treasury, United States Attorney and United States Attorney General
Cause Of Action: 26 U.S.C. § 6703
Banks et al v. U.S. Attorney et al
as 2:2013cv04780
Plaintiff:
Lawrence E. Banks and Barbara M. Banks
Defendant:
U.S. Attorney, US Attorney General and Internal Revenue Service
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Baxter v. U.S. Attorney General et al
as 2:2013cv00092
Plaintiff:
Beverly S. Baxter
Defendant:
U.S. Attorney General, U.S. Attorney and Internal Revenue Service
WRK Rarities, LLC v. United States of America, et al.
as 4:2013cv00791
Defendant:
United States of America , United States Attorney for the Northern District of Ohio and United States Attorney General
Plaintiff:
WRK Rarities, LLC
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Farmer's Trust Co. v. Bell et al
as 4:2012cv00822
Plaintiff:
Farmer's Trust Company
Defendant:
Jane Kinsman Bell, Craig W Bell, Thomas P Bell and others
Cause Of Action: 28 U.S.C. § 1441
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