Cases 1 - 10 of 24
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hillebold et al
as 2:2022cv00631
Plaintiff:
United States of America
Defendant:
Charles M. Hillebold and Angela Hillebold
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Thornberry v. Rettig
as 8:2021cv01842
Plaintiff:
Adam J. Thornberry
Defendant:
Charles P. Rettig
Cause Of Action: 26 U.S.C. § 6212
Thornberry v. Rettig
as 8:2021mc00108
Plaintiff:
Adam J. Thornberry
Defendant:
Charles P. Rettig
Cause Of Action: 26 U.S.C. § 6212
Makozy v. Internal Revenue Service et al
as 2:2018cv14404
Defendant:
Wanda Quiles, Charles Zimmerer, Internal Revenue Service and others
Plaintiff:
Gregory Makozy
Cause Of Action: 26 U.S.C. § 7426
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. FRAZIER
as 5:2015cv00089
Petitioner:
UNITED STATES OF AMERICA
Respondent:
CHARLES R FRAZIER
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Stevens et al
as 3:2013cv00375
Plaintiff:
United States of America
Defendant:
Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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