Federal Tax Suits Cases
Cases 1 - 10 of 131
United States of America v. Saverin et al
as 4:2024cv00612
Plaintiff: United States of America
Defendant: Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Alexander et al
as 1:2024cv00192
Defendant: Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Avery Family Enterprises L L C et al v. USA
as 2:2023cv00828
Plaintiff: Avery Family Enterprises, L.L.C., Gulf Island Shrimp and Seafood II, L.L.C., Avery Family Enterprises L L C and others
Defendant: United States of America and USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
JL & JM Enterprises, LLC v. United States of America
as 3:2022cv00496
Plaintiff: JL & JM Enterprises, LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
UNITED STATES OF AMERICA v. GRIGGERS et al We have downloadable decisions or orders for this case
as 5:2022cv00310
Defendant: JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr and others
Plaintiff: UNITED STATES OF AMERICA
Not Classified By Court: VALIANT ENTERPRISES, LAMAR COUNTY GEORGIA and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff: UNITED STATES OF AMERICA
Defendant: Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff: United States of America
Defendant: Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff: United States Of America
Defendant: Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. P.E. Hoover Enterprises, Inc. We have downloadable decisions or orders for this case
as 7:2021cv00163
Plaintiff: United States
Defendant: P.E. Hoover Enterprises, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. JG Snider Enterprises et al We have downloadable decisions or orders for this case
as 1:2021cv00854
Defendant: Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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