Cases 41 - 50 of 1,338
USA v. RaPower-3 et al
as 2:2015cv00828
Respondent:
LaGrand Johnson, XSun Energy, Solco I and others
Petitioner:
Kenneth Birrell, Ken Oveson, Todd Anderson and others
Defendant:
RaPower-3, LTB1, Neldon Johnson and others
Not Classified By Court:
Starlight Holdings, Solstice Enterprises, NP Johnson Family Limited Partnership and others
Plaintiff:
USA
Receiver:
Wayne Klein
Interested Party:
Nelson Snuffer Dahle Poulsen PC
Cause Of Action: 26 U.S.C. § 7402
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Bryan et al
as 2:2022cv01962
Defendant:
Lori Bryan, Mark Linn Bryan, Lori Martin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Liberty Global Inc.
as 1:2022cv02622
Plaintiff:
USA
Defendant:
Liberty Global Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Noell
as 1:2022cv02538
Plaintiff:
USA
Defendant:
Gernot John Noell
Cause Of Action: 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts
Williams v. USA et al
as 4:2022cv00942
Plaintiff:
Roger Williams
Defendant:
USA and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Clark et al
as 1:2022cv00298
Plaintiff:
United States of America and USA
Defendant:
Audris E. Clark, Dean M. Clark and Dean M. Clark doing business as DMC Surveyors
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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