Federal Tax Suits Cases
Cases 11 - 20 of 27
United States of America v. Guerrero et al
as 5:2014cv00589
Defendant: Oscar A Guerrero, Maria Martinez, Aaron L Mounce and others
214) 880-9741 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. JAFFE et al We have downloadable decisions or orders for this case
as 3:2014cv01390
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARK H. JAFFE, PASTERNAK, FELDMAN, PLUTNICK, PA, WELLS FARGO BANK and others
Cause Of Action: 26 U.S.C. § 7403
Peters v. Bray et al
as 4:2012cv00582
Plaintiff: Elizabeth Carol Peters
Defendant: Dan Bray , Lee Ken Walker , Arthur Calvert Peters and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Shanks et al v. USA We have downloadable decisions or orders for this case
as 8:2012cv02325
Plaintiff: Jared v. Shanks , Andrea Shanks , Kacey L. Gumina and others
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Carey et al v. United States of America
as 8:2012cv01984
Plaintiff: Patricia Carey , John J. Rothen, Jr. , Maria L. Curreri-Rothen and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Aaron Home Health Care Services Inc et al
as 3:2012cv00228
Plaintiff: United States of America
Defendant: Aaron Home Health Care Services Inc and Supreme Home Health Serivces Inc
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aaron Landworth We have downloadable decisions or orders for this case
as 2:2011cv09109
Respondent: Aaron Landworth
Petitioner: United States of America
USA v. Kessie
as 1:2011cv02231
Petitioner: USA
Respondent: Aaron Kessie
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Grant et al We have downloadable decisions or orders for this case
as 2:2011cv02576
Plaintiff: United States of America
Defendant: Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
St Tammany Parish v. Omni Pinnacle, LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01472
Plaintiff: St Tammany Parish
Defendant: Omni Pinnacle, LLC, Shaw Environmental, Inc, Aaron Marsh and others
Movant: United States of America
Cause Of Action: 28 U.S.C. § 1446

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