Cases 1 - 10 of 35
United States of America v. Louis et al
as 0:2023cv60854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Estevez
as 8:2023cv00006
Plaintiff:
United States of America
Defendant:
Richard Estevez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Estevez
as 8:2019mc00025
Petitioner:
United States of America
Respondent:
Richard Estevez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Jones
as 9:2018mc80090
Plaintiff:
United States of America
Defendant:
Richard Jones
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Latman
as 8:2017cv01492
Plaintiff:
United States of America
Defendant:
Richard Keith Latman
Cause Of Action: 26 U.S.C. § 7405
United States of America v. Kinne
as 0:2017cv60065
Petitioner:
United States Of America
Respondent:
Richard M. Kinne, Jr.
Cause Of Action: 26 U.S.C. § 7402
Daniel R. Soderberg, Trustee v. Internal Revenue Service et al
as 8:2016cv03403
Plaintiff:
Daniel R. Soderberg, Trustee
Defendant:
Internal Revenue Service , Frank Sala , Pat Hyland and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Cullinan
as 8:2016mc00039
Petitioner:
United States of America
Respondent:
Richard E. Cullinan
Cause Of Action: 26 U.S.C. § 7402
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