Cases 1 - 10 of 22
United States of America v. Anderson Electric Company et al
as 5:2018cv00253
Defendant:
Danny O Anderson and Anderson Electric Company
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clements et al
as 1:2018cv00574
Defendant:
Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Harry Gandy, et al
as 5:2018cv00254
Defendant:
937385 Ontario Limited, Hary Gandy, KP Spendthrift Trust and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rod Riordan, Inc. et al
as 7:2017cv00071
Defendant:
Midland County Tax Assessor-Collector, R. O. Pomroy Equipment Rental, Inc., Kali Riordan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jimmie O. Clements v. United States of America, et al
as 1:2017mc00111
Movant:
Jimmie O. Clements
Respondent:
Michael L. Hervey and United States of America
Cause Of Action: Motion to Quash
Clements v. United States of America, et al
as 1:2016cv01148
Movant:
Jimmie O. Clements
Respondent:
Michael L. Hervey and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Clements v. United States of America, et al.
as 1:2016cv00972
Movant:
Jimmie O. Clements
Respondent:
Michael L. Hervey and United States of America
Cause Of Action: Motion to Quash
United States of America v. O'Neill et al
as 5:2016cv00560
Defendant:
Martin O'Neill and Nancy O'Neill
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant:
Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Midani et al
as 4:2014cv01078
Defendant:
Mark O. Midani, Laurel Midani and Citimortgage Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
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