Cases 1 - 10 of 35
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vance
as 5:2023cv04071
Petitioner:
United States of America
Respondent:
Vicki Vance
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Freeman
as 1:2022cv00396
Plaintiff:
United States Of America
Defendant:
Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Robert D. Matthews et al v. United States of America
as 5:2021cv01423
Plaintiff:
Mr Robert Matthews, --, Vicki Matthews and Dr. Robert D. Matthews
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
IZ Ranch, LLC et al v. United States of America
as 2:2017cv01199
Plaintiff:
IZ Ranch, LLC, Richard D. Nelson and Vicki Nelson
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
United States of America v. Maxwell et al
as 3:2019cv08330
Defendant:
Harold L Maxwell and Vickie L Maxwell
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
State Auto Property and Casualty Insurance, Co. v. Ross et al
as 2:2019cv02006
Defendant:
Vicki Ross, Curtis Ross and United States of America
Plaintiff:
State Auto Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Elaimy et al
as 2:2018cv00216
Defendant:
Abir Elaimy, Laith Elaimy, Seterus Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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