Federal Tax Suits Cases
Cases 1 - 10 of 14
United States of America v. Thomas et al
as 5:2019cv01389
Defendant: Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas and others
Plaintiff: United States of America
Claimant: Gonzales County Fire District, Gonzales County, Texas, Nixon-Smiley Consolidated Independent School District and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hicks We have downloadable decisions or orders for this case
as 2:2018cv00204
Defendant: Connie Hicks
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Doyle et al
as 4:2018cv00494
Plaintiff: United States of America
Defendant: Anthony L Doyle, Connie S Doyle, Mainland Home Loans and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Freund et al
as 3:2018cv00661
Plaintiff: USA
Defendant: Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dahlin et al
as 0:2018cv00144
Petitioner: United States of America
Respondent: Mark C. Dahlin and Connie L. Dahlin
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bone et al We have downloadable decisions or orders for this case
as 4:2016cv01806
Plaintiff: United States of America
Defendant: Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Leugers et al We have downloadable decisions or orders for this case
as 1:2016cv00614
Plaintiff: United States of America
Defendant: David M Leugers, Connie A Leugers, Ohio State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Klimek et al
as 4:2014cv00480
Defendant: Danice Klimek, Patti Klimek, Emily Wehf and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Freund et al
as 3:2013cv00278
Plaintiff: USA
Defendant: Peter C. Freund, Connie E. Freund and Susan Freund Borden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Montoya et al v. UNITED STATES OF AMERICA
as 1:2012cv22742
Plaintiff: Juan Pablo Montoya and Connie Freydell
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609

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.


Why Is My Information Online?