Federal Tax Suits Cases
Cases 1 - 10 of 129
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff: United States of America
Defendant: Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Barbara Malins et al We have downloadable decisions or orders for this case
as 5:2023cv01145
Plaintiff: UNITED STATES OF AMERICA
Defendant: Barbara Malins, Curtis Malins, Christine E. Runnels and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ernest C. Moczik et al
as 1:2023cv10800
Plaintiff: United States of America
Defendant: Ernest C. Moczik, Barbara C. Walz and Huron County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
v. United States of America et al
as 1:2023cv10799
Defendant: United States of America, Ernest C. Moczik, Barbara C. Walz and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Grigsby
as 22-30764
Plaintiff / Appellee: United States of America
Defendant / Appellant: Leonard L. Grigsby and Barbara F. Grigsby
United States of America v. Estate of Richard T, Cole, Jr., Deceased et al
as 2:2022cv12916
Plaintiff: United States of America
Defendant: Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff: UNITED STATES OF AMERICA
Defendant: John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant: Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Cobb et al
as 1:2022cv11576
Plaintiff: United States of America
Defendant: Jeremy Cobb and Barbara Breslau
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dunn et al We have downloadable decisions or orders for this case
as 6:2022cv01152
Plaintiff: United States of America
Defendant: Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Khramova v. Gourley
as 1:2021cv11980
Plaintiff: Antonia Khramova
Defendant: Barbara Gourley
Cause Of Action: 26 U.S.C. § 7422

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