Cases 1 - 10 of 33
United States of America v. Mitchell et al
as 4:2024cv00646
Plaintiff:
United States of America
Defendant:
Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
United States of America v. Bennett et al
as 0:2022cv01742
Plaintiff:
United States of America
Defendant:
David R. Bennett, Alice A. Bennett, Hennepin County, Minnesota and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Everett Farm, LLC et al
as 2:2020cv00043
Defendant:
Vincent Everett, Regions Bank, Inc., V.E. Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bellamy et al
as 4:2019cv03271
Defendant:
SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Weathers et al
as 3:2018cv05189
Plaintiff:
United States of America
Defendant:
Thomas Weathers, Kathy Weathers, TKW Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rodriguez et al
as 1:2017cv00531
Plaintiff:
United States of America
Defendant:
Sylvia Rodriguez and Michelle Bennett
Cause Of Action: 28 U.S.C. § 1345
Bennett v. USA
as 3:2017cv00557
Plaintiff:
Roger S. Bennett
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
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