Cases 1 - 10 of 21
UNITED STATES OF AMERICA v. Doe et al
as 9:2022cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jane Doe, Timothy D. Salley, Rock Stanley and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Smith et al
as 3:2020cv00535
Defendant:
Temple Theater For the Performing Arts and Roger L. Smith
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Paris Senior Care Group Inc. et al
as 5:2017cv00086
Plaintiff:
United States of America
Defendant:
Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. King et al
as 6:2015cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jenny King , Austin Bank Texas, N.A. and Smith County Tax Assessor-Collector
Cause Of Action: 26 U.S.C. § 7403
Smith v. United States of America et al
as 3:2014cv00871
Plaintiff:
Tammy C. Smith
Defendant:
United States of America and Anthony M. Ware
Cause Of Action: 28 U.S.C. § 1340
USA v. Foley et al
as 6:2014cv00310
Defendant:
Accounting System Services, Cassandra Egbert, Patricia Foley and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Ramirez et al
as 7:2013cv00164
Plaintiff:
United States of America
Defendant:
Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Smith
as 7:2013cv00009
Respondent:
Ray Smith
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Monkemeier v. Internal Revenue Service et al
as 4:2012cv02574
Defendant:
Internal Revenue Service , James Ashton, James Daughtery and others
Plaintiff:
James L. Monkemeier
Cause Of Action: 28 U.S.C. § 1441
Williams-Smith v. Internal Revenue Service
as 1:2012cv00471
Defendant:
Department of the Treasury Internal Revenue SVC and Internal Revenue Service
Plaintiff:
Sandra S. Williams-Smith
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
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