Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court:
John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA V. LOVELY
as 1:2018cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK A. LOVELY
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Daffron et al
as 3:2017cv00265
Plaintiff:
United States of America
Defendant:
Penny Daffron and Loving Hearts Learning Center, LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Keenum et al
as 6:2017cv00045
Plaintiff:
United States of America
Defendant:
James Mark Keenum, Tina Marie Keenum and Love County Treasurer
Cause Of Action: 26 U.S.C. § 7402
Brown et al v. Estep et al
as 5:2011cv00371
Plaintiff:
Walter Wayne Brown, Jr. and Winona Jean Enarson Brown
Defendant:
Jan Estep, David M. Applegate , Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1441
United States v. Tolmachoff et al
as 1:2011cv01697
Defendant:
John J. Tolmachoff, Nina V Tolmachoff, Love Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Love
as 2:2007cv00955
Petitioner:
United States of America
Respondent:
Denver R Love, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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