Cases 1 - 10 of 183
Neumann Ltd v. USA
as 2:2024cv01590
Plaintiff:
Neumann Ltd Doing business as Neumann Enterprises Limousine
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Neumann LTD v. United States of America
as 2:2024at00706
Plaintiff:
Neumann LTD
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Alexander et al
as 1:2024cv00192
Defendant:
Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Marine Credit Union v. McKinney, Jennifer et al
as 3:2023cv00497
Plaintiff:
Marine Credit Union
Defendant:
Jennifer Howe Sauls McKinney, Israel McKinney, Gunderson Clinic Ltd. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Gifford et al
as 2:2023cv00329
Plaintiff:
United States of America
Defendant:
William L. Gifford and Mill Creek Power, Ltd.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Yesil et al
as 1:2023cv20413
Plaintiff:
United States of America
Defendant:
Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
United States of America v. Yesil et al
as 0:2023cv60197
Plaintiff:
United States of America
Defendant:
Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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