Cases 1 - 10 of 13
United States of America v. Fleming
as 3:2020cv01109
Defendant:
James A Fleming
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Fleming et al
as 4:2019cv00482
Defendant:
Collin County District Clerk and Carlton W. Fleming
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
Jones Bell LLP v. USA
as 18-55934
Plaintiff - Appellant:
JONES, BELL, ABBOTT, FLEMING & FITZGERALD L.L.P.
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Demesmin et al
as 6:2017cv00036
Plaintiff:
United States of America
Defendant:
Yves Demesmin, Unik Tax Refund, LLC, UJM Tax Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Fleming, Robert et al
as 3:2015cv00760
Plaintiff:
United States of America
Defendant:
Robert L. Fleming, Shelley R. Fleming, JPMorgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Fleming et al
as 1:2015cv00883
Plaintiff:
USA
Defendant:
Patricia Fleming, Van Eden Corporation, Lee Gladding and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Joyce L. Fleming, et al
as 14-13999
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOYCE L. FLEMING and DONALD C. FLEMING
Peters v. Bray et al
as 4:2012cv00582
Plaintiff:
Elizabeth Carol Peters
Defendant:
Dan Bray , Lee Ken Walker , Arthur Calvert Peters and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Fleming et al
as 1:2012cv10494
Plaintiff:
United States of America
Defendant:
Robert C. Fleming and John J. McDonnell
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FLEMING
as 5:2010cv00180
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BETTY L FLEMING
Cause Of Action: 26 U.S.C. § 7401
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