Cases 1 - 10 of 173
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. Kosswig et al
as 3:2023cv01470
Plaintiff:
United States of America
Defendant:
Judith L. Kosswig, Kenneth Carifa and Nancy Woronick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Prestige Default Services, LLC v. Ivory et al
as 1:2023cv01097
Plaintiff:
Prestige Default Services, LLC
Defendant:
George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
FILING ERROR
as 1:2023cv01095
Defendant:
Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Veith et al
as 0:2023cv02687
Plaintiff:
United States of America
Defendant:
Derek L. Veith, Jennifer L. Veith, Kenneth J. Veith and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Huyser et al
as 4:2023cv00144
Plaintiff:
United States of America
Defendant:
James Huyser, Matthew Kinley, Kenneth Boyle and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tax and Bankruptcy Attorney, PLC et al
as 0:2022cv02928
Plaintiff:
United States of America
Defendant:
Tax and Bankruptcy Attorney, PLC and Kenneth Keate
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ngo
as 3:2022cv05551
Plaintiff:
United States of America
Defendant:
Kenneth T. Ngo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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