Cases 1 - 9 of 9
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff:
Codilis Moody, P.C.,
Defendant:
Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Moody et al
as 3:2022cv01034
Plaintiff:
United States of America
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Moody et al
as 3:2022cv01033
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moody
as 3:2017mc00662
Plaintiff:
United States of America
Defendant:
David K. Moody
Cause Of Action: 26 U.S.C. § 7402
Moody National Bank v. United States of America
as 3:2015cv00061
Plaintiff:
Moody National Bank
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
Brooks v. Moody et al
as 4:2014cv00005
Plaintiff:
Dwight Ellis Brooks
Defendant:
James M Moody, Jr, Mike Beebe, J Leon Holmes and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Moody et al
as 6:2013cv00210
Plaintiff:
United States of America
Defendant:
Dale L. Moody and Jane L. Moody
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moody
as 2:2008cv00991
Petitioner:
United States of America
Respondent:
Anthony Moody
Cause Of Action: U.S. Government Plaintiff
United States of America v. Moody
as 2:2007cv01368
Respondent:
John P. Moody, III
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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