Cases 1 - 10 of 44
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Olympic Tile and Stone Inc. et al v. United States of America et al
as 2:2022cv07766
Petitioner:
Olympic Tile and Stone Inc., Teresa Frank and Lya Frank
Respondent:
UNITED STATES OF AMERICA and The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Tiernan v. IRS
as 2:2022cv00534
Plaintiff:
Teresa Conaty Tiernan and Teresa Tiernan
Defendant:
IRS
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Doe et al
as 9:2022cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jane Doe, Timothy D. Salley, Rock Stanley and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schuering et al
as 3:2021cv03242
Plaintiff:
United States of America
Defendant:
Donald R Schuering, Maureen M Schuering, Teresa J Spencer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carlson et al
as 3:2018cv01598
Defendant:
Charles Harman, Karen L. Carson, Yamhill County, Oregon and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tax Connection Worldwide, LLC et al
as 2:2018cv11073
Plaintiff:
United States of America
Defendant:
Tax Connection Worldwide, LLC, John R Beason, Teresa Godwin-Martin and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schmitt
as 1:2018cv01106
Plaintiff:
United States of America
Defendant:
Teresa Schmitt
Cause Of Action: 26 U.S.C. § 7402
Southern States Bank v. Holley et al
as 3:2018cv00005
Plaintiff:
Southern States Bank
Defendant:
Teresa Watson Holley, United States of America , Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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