Cases 1 - 10 of 18
United States of America v. Groundscape, LLC et al
as 5:2021cv00320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Groundscape, LLC, Melvin A Watson and Amanda J Watson
Cause Of Action: 26 U.S.C. § 7401
USA v. Radi et al
as 1:2019cv01161
Defendant:
Nancy Radi, Nancy Hendricks, Park County, CO and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Lafourche Parish School Board et al v. United States of America et al
as 2:2018cv07081
Plaintiff:
Amanda Granier and Lafourche Parish School Board
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. RODRIGUES GATTI et al
as 2:2018cv00188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMANDA RODRIGUES GATTI
Cause Of Action: 26 U.S.C. § 7401
McDonald
as 1:2017at00231
Plaintiff:
Amanda McDonald
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
McDonald v. United States of America
as 1:2017cv00385
Plaintiff:
Amanda McDonald
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Paule et al
as 3:2016cv02523
Defendant:
Patrick S. Paule and Amanda A. Paule
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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