Cases 1 - 10 of 15
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
LeFebvre et al v. United States
as 2:2021cv02163
Petitioner:
Janet E Grove, Joel Cheatham, Ruth I Cheatham and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Thompson et al v. United States of America
as 2:2021cv02092
Petitioner:
Ruth Irene Cheatham, Attorney Charles LeFebvre, Joel Cheatham and others
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Philip Groves v. USA
as 17-2937
Plaintiff - Appellant:
PHILIP G. GROVES
Defendant - Appellee:
UNITED STATES OF AMERICA
Groves v. United States of America
as 1:2016cv02485
Plaintiff:
Philip G. Groves
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702
Clear Recon Corp v. All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 9151 Shelley Drive, Garden Grove, CA 92841
as 8:2015cv01016
Respondent:
All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 9151 Shelley Drive, Garden Grove, CA 92841 and United States of America
Claimant:
CA Franchise Tax Board
Petitioner:
Clear Recon Corp
SIMEONE & MILLER, LLP et al v. UNITED STATES OF AMERICA et al
as 1:2014cv01421
Plaintiff:
SIMEONE & MILLER, LLP and DEBORAH GOLANSKI
Defendant:
UNITED STATES OF AMERICA , STATE OF MARYLAND, KEY HEALTH MEDICAL SOLUTIONS, INC. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Grove
as 6:2014cv00318
Petitioner:
United States of America
Respondent:
Robert H. Grove, Jr.
Cause Of Action: 26 U.S.C. § 7402
Ash Grove Cement Company v. United State
as 13-3058
Plaintiff - Appellant:
ASH GROVE CEMENT COMPANY, and its subsidiaries as a consolidated group
Defendant - Appellee:
UNITED STATES OF AMERICA
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