Cases 121 - 130 of 5,536
United States of America v. Griffin et al
as 2:2023at00621
Plaintiff:
United States of America
Defendant:
Johnny L. Griffin, III and Sharon F. Griffin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Charles Moore, et al v. USA
as 20-36122
Defendant / Appellee:
UNITED STATES OF AMERICA
Plaintiff / Appellant:
CHARLES G. MOORE and KATHLEEN F. MOORE
United States of America v. Romanowski et al
as 4:2023cv03003
Defendant:
William T Romanowski, Bill Romanowski, Julie I Romanowski and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Carl B. Barney v. United States of America
as 8:2023cv00764
Plaintiff:
Mr. Carl B. Barney and Carl B. Barney
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Pipeline Series of Fortress Insurance LLC
as 2:2023mc00014
Petitioner:
United States of America
Respondent:
Pipeline Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Frees et al
as 2:2023cv00638
Plaintiff:
United States of America
Defendant:
Beverly Frees, BP Trust I, Richard Petrashek and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Imes v. Fox Rothschild, LLP et al
as 2:2023cv00518
Plaintiff:
Jason A. Imes
Cross Claimant:
Fox Rothschild, LLP
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Wardle et al
as 2:2023cv00020
Plaintiff:
United States of America
Defendant:
Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Longhorn Series of Fortress Insurance LLC
as 2:2023mc00015
Petitioner:
United States of America
Respondent:
Longhorn Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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