Cases 1 - 10 of 14
Peter McGowan, et al v. USA
as 24-3228
Plaintiff:
PETER E. MCGOWAN, MICHELE L. MCGOWAN and PETER E. MCGOWAN DDS, INC.
Defendant:
UNITED STATES OF AMERICA
United States of America v. Charles P McCausland III DDS et al
as 1:2022cv01626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES P MCCAUSLAND III DDS and CHARLES P. MCCAUSLAND, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Smith et al
as 4:2021cv00534
Plaintiff:
United States of America
Defendant:
Lawrence J Smith, Lori T Smith and Lori Smith, DDS, Inc. P.C.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ulysses S. Martin Jr., DDS, PC et al
as 8:2019cv01641
Defendant:
Ulysses S. Martin Jr., DDS, PC and Ulysses S. Martin, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Jeff Walby DDS PC v. The United States of America
as 2:2018cv13168
Plaintiff:
Jeff Walby and Jeff Walby DDS PC
Defendant:
The United States of America
USA v. James G. Hood, et al
as 17-35401
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES G. HOOD and KAREN J. HOOD
Defendant:
DENTAL CARE ASSOCIATES OF SPOKANE VALLEY, PS, DR. JAMES G. HOOD FAMILY DENTISTRY, AKA James G. Hood Family Dentistry PS, AKA Spokane Valley Dental Care, DR JAMES G HOOD DDS MA PS, AKA James G Hood DDS PS, AKA James G. Hood DDS MA PS and others
USA v. James G. Hood, et al
as 17-35401
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES G. HOOD and KAREN J. HOOD
Defendant:
DENTAL CARE ASSOCIATES OF SPOKANE VALLEY, PS, DR. JAMES G. HOOD FAMILY DENTISTRY, AKA James G. Hood Family Dentistry PS, AKA Spokane Valley Dental Care, DR JAMES G HOOD DDS MA PS, AKA James G Hood DDS PS, AKA James G. Hood DDS MA PS and others
USA v. Dental Care Associates of Spok, et al
as 16-35765
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
DENTAL CARE ASSOCIATES OF SPOKANE VALLEY, PS, DR. JAMES G. HOOD FAMILY DENTISTRY, AKA James G. Hood Family Dentistry PS, AKA Spokane Valley Dental Care, DR JAMES G HOOD DDS MA PS, AKA James G Hood DDS PS, AKA James G. Hood DDS MA PS and others
Defendant - Appellant:
JAMES G. HOOD and KAREN J. HOOD
United States v. Downey et al
as 4:2015cv00411
Defendant:
Denis S Downey, III, Elizabeth Downey, Missouri, State of and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
SCOTT K. LOZIER DDS, PC et al v. UNITED STATES OF AMERICA
as 1:2014cv06154
Plaintiff:
SCOTT K. LOZIER DDS, PC , SCOTT LOZIER and MICHAEL SPAGNOLO
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532
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