Cases 1 - 10 of 117
United States of America v. Scordos
as 8:2024cv03515
Defendant:
Michelle D. Scordos
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Beaton et al
as 4:2024cv12636
Defendant:
Michelle M. Griffin, Sherry Beaton, RY & BRE Real Estate, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Peter McGowan, et al v. USA
as 24-3228
Plaintiff:
PETER E. MCGOWAN, MICHELE L. MCGOWAN and PETER E. MCGOWAN DDS, INC.
Defendant:
UNITED STATES OF AMERICA
United States of America v. Stoots et al
as 3:2024cv00192
Plaintiff:
United States of America
Defendant:
Christopher S. Stoots and Michelle R. Stoots
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hall
as 1:2023cv00341
Plaintiff:
United States of America
Defendant:
Gena Michelle Hall
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
Harris v. The United States of America et al
as 8:2023cv02139
Plaintiff:
Michele R. Harris
Defendant:
The United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Estate of Ronald P. Stanton et al v. The United States of America
as 9:2023cv81035
Plaintiff:
Estate of Ronald P. Stanton, Deceased, Edward G. Weiner, Fred M. Lowenfels and others
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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