Cases 1 - 10 of 11
United States of America v. Umbrella Financial Services LLC et al
as 3:2022cv02759
Plaintiff:
United States of America
Defendant:
Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cross
as 4:2020cv00635
Defendant:
KEVIN S CROSS and Kevin S. Cross
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Good, et al
as 7:2018cv00213
Defendant:
Karen Good, Nationstar Mortgage LLC, Mortgage Electronic Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Herd III et al
as 4:2016cv00949
Plaintiff:
United States of America
Defendant:
John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Holmes et al
as 4:2015cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara L Holmes, Barbara L. Homes as Indepedent Executrix of the Estate of Shirley H. Bernhardt and Kevin W Holmes
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cross et al
as 4:2015cv00101
Plaintiff:
United States of America
Defendant:
KEVIN S CROSS, MELISSA KAYE DAVENPORT, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Francis
as 7:2014cv00091
Petitioner:
United States of America
Respondent:
Kevin L. Francis
Cause Of Action: 26 U.S.C. § 7402
Graves-Taylor v. IRS/ACS Support Systems et al
as 4:2013cv00337
Plaintiff:
Polly A. Graves-Taylor
Defendant:
IRS/ACS Support Systems, Ester E. Crawl-Bay, P. Rogers and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States Of America v. Butler et al
as 7:2008cv00088
Plaintiff:
United States Of America
Defendant:
Kevin A. Butler, David Porras, The Catholic Arch Diocese of Santa Fe, NM and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Mixon et al
as 4:2008cv00200
Plaintiff:
United States of America
Defendant:
Kevin Scott Mixon, Jamie Jean Peterson Mixon, Homecomings Financial, LLC and others
Cause Of Action: U.S. Government Plaintiff
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