Cases 41 - 50 of 120
McCoy v. United States Of America
as 1:2017cv03232
Plaintiff:
Otha U. McCoy, II
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Linares et al
as 2:2017cv00219
Defendant:
Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Evans Energy II, LLC v. United States of America
as 2:2016cv00218
Plaintiff:
Evans Energy II, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Wills et al v. United States of America
as 4:2016cv10090
Defendant:
United States of America
Plaintiff:
Philip R. WIlls, II and Joanne T. Wills
Cause Of Action: 28 U.S.C. § 1346
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff:
Wells Fargo Bank NA
Defendant:
Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. McMahan et al
as 3:2016cv00359
Plaintiff:
United States of America
Defendant:
Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. VERBAL et al
as 1:2016cv00441
Plaintiff:
UNITED STATES
Defendant:
CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER and others
Cause Of Action: 26 U.S.C. § 7407
Times Grill I, LLC et al v. United States of America
as 2:2016cv03712
Plaintiff:
Times Grill I, LLC , Times Grill II, L.L.C. and Times Grill IV, L.L.C.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Flaherty
as 1:2016cv10728
Plaintiff:
United States of America
Defendant:
Edward M. Flaherty, II
Cause Of Action: 26 U.S.C. § 7401
Lee et al v. Internal Revenue Service
as 5:2016cv00101
Plaintiff:
Robert W Lee, II and Tracey E Lee
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
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