Cases 1 - 10 of 50
United States of America v. Williams
as 4:2023cv00858
Plaintiff:
United States of America
Defendant:
Diane Shontae Williams individually and doing business as Dreams & Memories Professional Planning Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Johnson et al
as 8:2023cv00986
Plaintiff:
United States of America
Defendant:
Tyrone Johnson and TJ Professional Services LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
US v. Lang, et al
as 22-1531
Appellee:
UNITED STATES
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
US v. Fusion Properties Management Group, Inc.
as 22-1242
Appellee:
UNITED STATES
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
United States of America v. Associated Systems Application Professionals, Inc. et al
as 3:2020cv09101
Defendant:
Eddies Bookstores, Inc., Goldie Book Stores, Inc., Hideaway Books, Inc. doing business as Folsom Gulch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Morgan-Wright et al
as 9:2020cv82150
Defendant:
ATM & More, Professional Accounting by MM and Melissa Morgan-Wright
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Associated System Application Professionals, Inc. v. United States of America
as 3:2020cv07787
Respondent:
United States of America
Petitioner:
Associated System Application Professionals, Inc.
Cause Of Action: 26 U.S.C. § 7609
Village Professional Park Property Owners Association, Inc. v. United States of America et al
as 9:2019cv81726
Defendant:
Rene A Aguilera, American Express Centurion Bank and United States of America
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant:
Rene A Aguilera, American Express Centurion Bank and Carol Ide
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
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