Cases 1 - 10 of 14
Johnson et al v. UNITED STATES OF AMERICA
as 6:2023cv00501
Plaintiff:
Frank Wade Johnson
Petitioner:
Delcine Johhnson
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mattress Direct Online LLC et al
as 8:2017cv01130
Plaintiff:
United States of America
Defendant:
Mattress Direct Online LLC and Michael Wade
Cause Of Action: 26 U.S.C. § 7402
USA v. Wade et al
as 2:2015cv00883
Plaintiff:
USA
Defendant:
Stanley L. Wade, Janet B. Wade, Cherry Hills UBO and others
Cause Of Action: 26 U.S.C. § 7401
The United States of America v. Malhas
as 1:2015cv03932
Petitioner:
The United States of America
Respondent:
Wade Malhas
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Robert C. Wade et al
as 8:2013cv01093
Defendant:
Jess T Andrews, Deutshche Bank National Trust Company, Equity Trust Company and others
Plaintiff:
United States of America
Waterman et al v. The United States of America Office of the Department of the Treasury
as 2:2012cv00868
Plaintiff:
Wade Waterman and Dorothy S Waterman
Defendant:
The United States of America Office of the Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Martineau et al
as 2:2011cv01042
Plaintiff:
USA
Defendant:
Wade Martineau, JP Morgan Chase & Co, Robert Echard and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Parker
as 3:2010cv00670
Plaintiff:
United States of America
Defendant:
Gary Wade Parker
Cause Of Action: 26 U.S.C. § 7402
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