Cases 1 - 10 of 13
Burke et al v. United States of America
as 4:2023cv01019
Plaintiff:
David J. Burke and Stacey A. Burke
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Burke et al v. United States of America
as 6:2023cv03172
Plaintiff:
Mr. David J Burke and Mrs. Stacey A. Burke
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Otten, Stacey et al
as 3:2022cv00267
Plaintiff:
United States of America
Defendant:
Stacey L. Otten and Progressive Universal Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
King v. United States of America
as 2:2019cv02033
Plaintiff:
Stacey King
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Thomas v. Department of the Treasury et al
as 1:2018cv00209
Petitioner:
Stacey Thomas
Defendant:
Department of the Treasury, Internal Revenue Service and Carrie Samuels
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Aronson et al
as 9:2016cv81500
Plaintiff:
United States Of America
Defendant:
Mitchell R Aronson, Stacey A Mandel and Taryn Z Aronson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stacey et al
as 2:2014cv01939
Plaintiff:
United States of America
Defendant:
John D Stacey, Emma Stanley, Ray L Moss and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wenger
as 8:2013mc00063
Petitioner:
USA
Respondent:
Stacey A. Wenger
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Otten, Stacey
as 3:2011cv00750
Petitioner:
United States of America
Respondent:
Stacey L. Otten
Cause Of Action: 26 U.S.C. § 7402
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