Cases 1 - 10 of 11
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hirsch et al
as 3:2020cv03333
Defendant:
Linda I Hirsch and Peter A Hirsch
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chizoba
as 4:2020cv00079
Defendant:
Desmond I Chizoba
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. RaPower-3 et al
as 1:2019mc00995
Respondent:
LaGrand Johnson, XSun Energy, Glenda Johnson and others
Defendant:
Neldon Johnson, LTB1, RaPower-3 and others
Not Yet Classified:
Wayne Klein
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
Walraven et al v. United States of America
as 4:2019cv00755
Plaintiff:
Marc W. Walraven and Elizabeth I. Walraven
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Liu et al v. Commissioner of Internal Revenue et al
as 4:2018cv03519
Defendant:
Gwendolyn K McManemy, Paul C Feinberg, Ashley Targac and others
Plaintiff:
Mark Liu and Ginger Y Bian
Cause Of Action: 26 U.S.C. § 6321
United States of America v. Williams et al
as 3:2017cv02262
Plaintiff:
United States of America
Defendant:
Charles I Williams, Mary C Williams, Liberty Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7401
Patel et al v. United States of America
as 1:2014cv00239
Plaintiff:
Mira T. Madhav and Anant I. Patel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Matthew v. United States of America et al
as 3:2013cv03088
Petitioner:
Renda S Matthew
Respondent:
United States of America, Daniel I Werfel and L'Detra V Norris
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Al-Khalil et al
as 4:2011cv01495
Plaintiff:
United States of America
Defendant:
Jamal I Al-Khalil, Cynthia A Al-Khalil, Leo Vasquez and others
Cause Of Action: 26 U.S.C. § 7401
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