Cases 1 - 9 of 9
United States of America v. Perfect Auto Paint & Body Shop, Inc. et al
as 1:2016cv24662
Plaintiff:
United States of America
Defendant:
Perfect Auto Paint & Body Shop, Inc. and Nader Nabil Aweidah
Cause Of Action: 26 U.S.C. § 7401
United States of America v. D & V Machine Shop & Pump Co., Inc.
as 2:2014mc00094
Plaintiff:
United States of America
Defendant:
D & V Machine Shop & Pump Co., Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. D & V Machine Shop & Pump Co., Inc.
as 2:2014at00855
Plaintiff:
United States of America
Defendant:
D & V Machine Shop & Pump Co., Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hartung et al
as 3:2013cv00299
Plaintiff:
United States of America
Defendant:
Richard W. Hartung, Deborah R. Hartung, Hartung Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Duffey's Cabinet Shop, Inc. et al
as 1:2013cv01262
Plaintiff:
United States of America
Defendant:
Duffey's Cabinet Shop, Inc., Ronald Duffey and Debra Duffey
UNITED STATES OF AMERICA v. Donalson et al
as 4:2013cv00153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Alton E Donalson, Maria Juana Perez Donalson, Harris County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. THE TINT SHOP, INC.
as 2:2011cv02555
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE TINT SHOP, INC.
Cause Of Action: 26 U.S.C. § 7401
The Stop & Shop Supermarket Company LLC v. The United States of America et al
as 1:2009cv12069
Plaintiff:
The Stop & Shop Supermarket Company LLC
Defendant:
The United States of America, The Commonwealth of Massachusetts and Southeast Flooring, Inc.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States Of America et al v. RNJ Incorporated Grace Body Shop et al
as 3:2009cv01182
Petitioner:
United States Of America and Kimberly Walker
Respondent:
RNJ Incorporated Grace Body Shop and Grace Mann
Cause Of Action: U.S. Government Plaintiff
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