Cases 1 - 10 of 13
USA v. Ducharme et al
as 1:2020cv00809
Defendant:
Angela Ducharme, Jimmy Ducharme, Peggy Small d/b/a/ The Law Office of Peggy L. Small, PLLC and others
Plaintiff:
United States and USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thomas et al
as 5:2019cv01389
Defendant:
Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas and others
Plaintiff:
United States of America
Claimant:
Gonzales County Fire District, Gonzales County, Texas, Nixon-Smiley Consolidated Independent School District and others
Cause Of Action: 26 U.S.C. § 7401
USA, et al v. Frederick Patmon
as 15-2360
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FREDERICK A. PATMON
Defendant - Appellee:
EDWARD J. HOLLAND, JR., EDWARD HOLLAND, L.P., ROYAL BANK OF SCOTLAND GROUP, PLC and others
United States v. Carlson et al
as 5:2015cv04894
Plaintiff:
United States
Defendant:
Melvin L. Carlson, Peggy S. Carlson, Union State Bank and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Robert Powell, et al
as 14-60358
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT STEVEN POWELL, PEGGY MCCABE POWELL, TEXORE INVESTMENT CLUB, INCCORPORATED and others
United States of America v. Powell et al
as 2:2012cv00110
Plaintiff:
United States of America
Defendant:
Robert Steven Powell, Peggy McCabe Powell and Texore Investment Club, Inc.
Cause Of Action: 26 U.S.C. § 7403
Nationscredit Financial Services Corporation v. Ehler et al
as 3:2012cv00680
Plaintiff:
Nationscredit Financial Services Corporation
Defendant:
Kim Ehler, Sandra Ehler, Nationscredit Home Equity Services and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Morton
as 1:2011cv00746
Plaintiff:
United States of America
Defendant:
Peggy Morton
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cox
as 1:2011cv00307
Plaintiff:
United States of America
Defendant:
Peggy Cox
Cause Of Action: 26 U.S.C. § 7402
CITY OF PANAMA CITY BEACH v. AG EDWARDS TRUST COMPANY FSB et al
as 5:2010cv00150
Plaintiff:
CITY OF PANAMA CITY BEACH
Defendant:
AG EDWARDS TRUST COMPANY FSB, A DENNIS PLEDGER, GERALD T PLEDGER and others
Cause Of Action: 28 U.S.C. § 1442
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