Cases 1 - 4 of 4
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
Beatty et al v. United States of America et al
as 4:2019cv00088
Plaintiff:
Mark C. Beatty and Sheri E. Beatty
Defendant:
United States Attorney for the Northern District of Texas Fort Worth Division and United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
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