Cases 1 - 10 of 57
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Christain
as 3:2022cv00704
Plaintiff:
United States of America
Defendant:
Hans K. Christain
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court:
John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ladwig et al v United States of America
as 4:2022cv00098
Plaintiff:
William J Ladwig and Kimberly K Ladwig
Defendant:
United States Department of Treasury and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Benton III et al
as 4:2021cv03473
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED FOX BENTON III and MONICA K. BENTON
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Eidman
as 4:2021cv02345
Plaintiff:
United States of America
Defendant:
Dan K Eidman
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moton et al
as 3:2021cv00058
Defendant:
Kathy R. Moton and K & M Tax Essentials, LLC
Plaintiff:
United States of America
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