Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. SPEARS
as 5:2024cv00091
Petitioner:
UNITED STATES OF AMERICA
Respondent:
THOMAS SPEARS
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Spears
as 2:2024cv14065
Petitioner:
United States of America
Respondent:
Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Spears
as 2:2024mc14065
Petitioner:
United States of America
Respondent:
Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Spears
as 3:2008cv00994
Plaintiff:
United States of America and William J. Sander
Defendant:
Robert L. Spears, Jr.
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Spears
as 3:2008cv00995
Plaintiff:
United States of America and William J. Sander
Defendant:
Robert L. Spears, Jr.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Spears
as 4:2008cv00232
Plaintiff:
United States of America
Defendant:
Tim P Spears
Cause Of Action: U.S. Government Plaintiff
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