Cases 61 - 70 of 1,381
UNITED STATES OF AMERICA v. CADDELL et al
as 1:2023cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD E. CADDELL and GRACE J. KIM
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Semenza II et al
as 2:2022cv02059
Plaintiff:
United States
Defendant:
Lawrence J. Semenza II, Romie Semenza, Tesla, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Howard Yennie and Sheila Ann Yennie
Defendant:
Nick J. Novak, Abraham Algadi, Paul Perry and others
USA v. Raymond Marner
as 22-3096
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAYMOND J. MARNER
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gilger v. United States of America
as 3:2022cv00411
Plaintiff:
William J. Gilger
Defendant:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Rockland Trust Company v. UNITED STATES OF AMERICA et al
as 1:2022cv11953
Plaintiff:
Rockland Trust Company
Defendant:
UNITED STATES OF AMERICA, Ian M. Gopin, Candice Gopin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for 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
United States of America v. Henderson
as 5:2022cv00450
Defendant:
William J. Henderson, IV and UNITED STATES
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
