Federal Tax Suits Cases
United States of America v. Stronghold Security, LLC et al
as 1:2022cv01612
Plaintiff: United States of America
Defendant: Stronghold Security, LLC and Gary Williams, II
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
Riviera Finance of Texas Inc v. Tyco Integrated Security LLC et al
as 5:2013cv00181
Defendant: Tyco Integrated Security LLC, ADT Security Services Inc, a Delaware Limited Liability Company, 365 Electrician Inc and others
Plaintiff: Riviera Finance of Texas Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Mathews et al
as 3:2007cv00537
Plaintiff: United States of America
Defendant: Robert G. Mathews, Karen R. Mathews, Michael Stone Mathews and others
Cross-claimant: Michael Stone Mathews
Cross-defendant: United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund

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