Cases 1 - 10 of 120
United States of America v. Pallotta II et al
as 1:2024cv00046
Petitioner:
United States of America
Respondent:
J. Christopher Pallotta II and Courtney Pallotta
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff:
FCB Banks
Defendant:
Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant:
John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Doe et al
as 5:2023cv00500
Plaintiff:
United States of America
Defendant:
John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Avery Family Enterprises L L C et al v. USA
as 2:2023cv00828
Plaintiff:
Avery Family Enterprises, L.L.C., Gulf Island Shrimp and Seafood II, L.L.C., Avery Family Enterprises L L C and others
Defendant:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Noles v. United States of America et al (TV1)
as 3:2023cv00150
Plaintiff:
James D. Noles, II
Defendant:
United States of America, Internal Revenue Service and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
USA v. Shant Hovnanian, et al
as 23-1338
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
SHANT S. HOVNANIAN, PETER HOVNANIAN, in his capacity as trustee for the Pachava Asset Trust, NINA HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust and others
Defendant / Appellant:
PACHAVA ASSET TRUST and VSHPHH TRUST
Defendant:
PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust
United States v. Semenza II et al
as 2:2022cv02059
Plaintiff:
United States
Defendant:
Lawrence J. Semenza II, Romie Semenza, Tesla, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Coe
as 22-11173
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Morris Russell Coe, Jr., also known as Morris Russell Coe-Bey, II, Minister
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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