Cases 11 - 20 of 101
USA v. Kemp et al
as 5:2022cv00709
Plaintiff:
USA
Defendant:
Marie Kemp, Maries TX L L C and Maries Tax Service L L C
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
FILING ERROR
as 7:2021cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
FILING ERROR
as 7:2021cv00186
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7431
FILING ERROR
as 7:2021cv00184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
USA v. McMichael et al
as 5:2021cv01609
Defendant:
James C McMichael and Red River Bank
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cozart
as 4:2021cv00642
Defendant:
Dennis C Cozart
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stinson et al
as 7:2021cv00035
Defendant:
Claudia C Stinson and Darryl L Stinson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Connor
as 1:2020mc00007
Petitioner:
United States of America
Respondent:
Lashanda C. Connor
Cause Of Action: 26 U.S.C. § 7402
Broadhurst Estate et al v. Internal Revenue Service
as 6:2020cv01337
Plaintiff:
William C Broadhurst Estate and Nancy D Broadhurst
Defendant:
U S DEPT of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6212
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