Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Anderson et al
as 3:2013cv05052
Plaintiff:
United States of America
Defendant:
Jeremy Anderson and George Bowles
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Calvert et al
as 1:2009cv00782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ronald Fontenont, Anthony Burrell, Silas Anderson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Powers et al
as 1:2007cv00402
Plaintiff:
United States of America
Defendant:
Michael John Powers, III, Barbara Parsons Powers, Citizens 1st Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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