Cases 1 - 10 of 144
United States of America v. Martin
as 0:2023cv62324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Douglas F. Martin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Roland Graham, et al v. IRS
as 23-3001
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff / Appellee:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Samuel Dyer Coriat, et al v. USA, et al
as 23-11648
Plaintiff / Appellant:
SAMUEL BARNABY DYER CORIAT, SHEYLA DYER CORIAT and PIERO MARTIN DYER CORIAT
Defendant / Appellee:
UNITED STATES OF AMERICA, WELLS FARGO BANK, NA, INTERNAL REVENUE SERVICE and others
United States of America v. Martin Kapp
as 2:2023cv02957
Plaintiff:
United State of America and United States of America
Defendant:
Martin Kapp
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Newman et al
as 1:2023cv00158
Plaintiff:
United States of America
Defendant:
James Clayton Newman, Jr., Brian Edward Newman, Tonya Bullard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Bryan et al
as 2:2022cv01962
Defendant:
Lori Bryan, Mark Linn Bryan, Lori Martin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Sullivan
as 4:2022cv00222
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martin R. Sullivan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22777
Petitioner:
Piero Martin Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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