Cases 1 - 9 of 9
JP Morgan Chase Bank N A et al v. UNITED STATES OF AMERICA
as 3:2019cv00341
Plaintiff:
JP Morgan Chase Bank N A and Craig T. Rawley
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Williams Development & Construction, Inc. et al v. United States of America
as 3:2018cv00097
Plaintiff:
Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Williams Development & Construction Inc et al v. United States of America
as 3:2018cv00723
Plaintiff:
Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv00874
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction Inc et al v. United States of America
as 4:2018cv00784
Plaintiff:
Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Cosman v. United States Of America
as 4:2013cv00019
Petitioner:
Craig Cosman
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ogle v. Aviation Assurance Company, LLC et al
as 3:2011cv03557
Plaintiff:
Robert E Ogle
Defendant:
Aviation Assurance Company, LLC, Southern California Aviation, LLC, Pacific Aviation Group, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Washington et al
as 4:2009cv03996
Defendant:
Craig A Washington, Sr, Harris County, Houston ISD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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