Cases 41 - 50 of 15,579
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Binkley & Barfield, Inc. v. United States of America
as 4:2024cv00988
Plaintiff:
Binkley & Barfield, Inc.
Defendant:
Attorney UNITED STATES OF AMERICA and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Lee
as 1:2024cv00084
Plaintiff:
United States of America
Defendant:
Ervin J. Lee
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marin
as 1:2024cv00027
Plaintiff:
United States of America
Defendant:
Asuncion Gomez Marin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
BMR Health Services, Inc. v. United States of America
as 4:2024cv01884
Plaintiff:
BMR Health Services, Inc. and BMR Health Services, Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Mark Peters, et al
as 24-1812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK D. PETERS and ROSEMARY L. PETERS
Parkwest Medical Center v. United States of America et al
as 3:2024cv00217
Plaintiff:
Parkwest Medical Center
Defendant:
United States of America and Kathleen Slaughter
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Kramer et al
as 2:2024cv10822
Defendant:
Doron Kramer, Donald Kramer, Don Kramer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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