Cases 1 - 9 of 9
United States of America v. Cozart et al
as 4:2023cv02656
Plaintiff:
United States of America
Defendant:
Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Chaisson et al v. United States of America
as 3:2022cv00540
Plaintiff:
Dennis J Chaisson and Lisa M Bulthaup
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Cozart
as 4:2021cv00642
Defendant:
Dennis C Cozart
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Dennis
as 4:2014cv00130
Petitioner:
United States of America
Respondent:
Harold W Dennis, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. ADD Real Estate, Ltd.
as 4:2010cv00725
Plaintiff:
United States of America
Defendant:
ADD Real Estate, Ltd. , Dennis C. Gandy , DAD Properties Inc. and others
Mediator:
James W Knowles
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dennis et al
as 6:2009cv00011
Plaintiff:
United States of America
Defendant:
Alan D. Dennis, Hope H. Dennis, National City Mortgage and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
as 4:2008cv01053
Intervenor Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd. and others
Defendant:
Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Cause Of Action: U.S. Government Defendant
United States of America v. Lopez et al
as 5:2008cv00238
Plaintiff:
United States of America
Defendant:
Dennis O. Lopez, Joanne Lopez and New Century Mortgage Corp.
Cause Of Action: U.S. Government Plaintiff
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