Cases 1 - 5 of 5
United States of America v. McVey et al
as 4:2022cv00108
Plaintiff:
United States of America
Defendant:
Marty McVey and McVey Co. Investments, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McVey et al v. Johnson et al
as 4:2021cv00291
Plaintiff:
McVey & Co. Investments, LLC and Marty McVey
Defendant:
Johnson DeLuca Kurishy & Gould P.C., Millard A. Johnson and United States of America (IRS)
Cause Of Action: 28 U.S.C. § 1441
United States of America (IRS) v. Cannedy et al
as 7:2010cv00124
Plaintiff:
United States of America (IRS)
Defendant:
Marty Cannedy, Janet Cannedy and American National Bank, Wichita Falls, Texas
Cause Of Action: 26 U.S.C. § 7403
Spillar v. Raymond James & Associates, Inc et al
as 4:2010cv01727
Plaintiff:
Marty Spillar
Defendant:
Raymond James & Associates, Inc and United States of America (IRS)
Cause Of Action: 28 U.S.C. § 1442
Spillar v.Commissioner of Internal Revenue
as 4:2010cv00193
Plaintiff:
Marty Spillar
Defendant:
Commissioner of Internal Revenue and United States of America (IRS)
Counter_defendant:
William W Winter and Marty Spillar
Counter_claimant:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7426
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