Cases 1 - 10 of 16
United States of America v. Fuller et al
as 1:2022cv00271
Plaintiff:
United States of America
Defendant:
Frederick J. Fuller, Raymond C. Green Funding, LLC, Nichole Wilkins and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff:
United States of America
Defendant:
Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wilkins
as 1:2020cv00209
Defendant:
Linda L Wilkins
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Marco Frausto v. Daniel Murray, et al
as 17-56586
Plaintiff - Appellant:
MARCO A. FRAUSTO
Defendant - Appellee:
DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others
United States of America (IRS) v. Vanderveld et al
as 3:2017cv01574
Plaintiff:
United States of America (IRS)
Defendant:
Ronald Vanderveld, Sharon Wilkins, Nancy Lankford and others
Claimant:
Dallas County, Texas , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7401
Marco Frausto v. Daniel Murray et al
as 2:2017cv00177
Defendant:
John Dalrymple, Internal Revenue Service, Linda King and others
Plaintiff:
Marco A. Frausto
Montrose v. Commissioner of Internal Revenue et al
as 1:2016cv02787
Plaintiff:
Lennox E. Montrose
Defendant:
Commissioner of Internal Revenue, Internal Revenue Service and William J. Wilkins
Cause Of Action: 28 U.S.C. § 7402
USA v. Lawrence Wilkins, et al
as 15-14346
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAWRENCE N. WILKINS, CAROL G. WILKINS, THE WILKINS FOUNDATION, INC. and others
United States of America v. Goddard et al
as 4:2015cv00345
Plaintiff:
United States of America
Defendant:
Richard Goddard, Dawn Wilkins, Paulette Goddard and others
Cause Of Action: 26 U.S.C. § 7401
Rott v. Oklahoma Tax Commission, et al
as 14-6152
Plaintiff - Appellant:
JOHN E. ROTT
Defendant - Appellee:
OKLAHOMA TAX COMMISSION, STATE OF OKLAHOMA, JAY HARRINGTON and others
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