Cases 1 - 10 of 18
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
Clark v. United States of America et al
as 9:2021cv82056
Counter Defendant:
Celia R Clark
Defendant:
United States and Internal Revenue Service
Counter Claimant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Clark v. United States of America (MAG+)
as 2:2020mc03905
Defendant:
United States of America
Plaintiff:
Claud Clark, III
Cause Of Action: 26 U.S.C. § 7609
United States v. Zak et al
as 1:2018cv05774
Defendant:
Claud III Clark, Robert M McCullough, Nancy Zak and others
Plaintiff:
United States
Special Master:
Carlos A. Gonzalez
Cause Of Action: 26 U.S.C. § 7407
Belcik v. United States of America et al
as 2:2017cv00808
Plaintiff:
Joseph A Belcik
Defendant:
United States of America, John Randall Clark, Dan Itchue and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Clarke et al
as 6:2016cv00639
Plaintiff:
United States of America
Defendant:
Patrick Clarke , Tax MD, Inc. , Ruby Rodriguez and others
Cause Of Action: 26 U.S.C. § 7402
USA v. Michael Clarke, et al
as 15-11663
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL CLARKE, as Chief Financial Officer of Beekman Vista, Inc. and as Chief Financial Officer of Dynamo Holdings Limited Partnership, ROBERT JULIEN and DYNAMO HOLDINGS LIMITED PARTNERSHIP
UNITED STATES OF AMERICA v. ESTATE OF JAMES E POWELL et al
as 1:2013cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESTATE OF JAMES E POWELL, Irvin Clyde Powell, CLARK KENT POWELL and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
PENSACOLA HABITAT FOR HUMANITY INC v. HULEN et al
as 3:2012cv00556
Plaintiff:
PENSACOLA HABITAT FOR HUMANITY INC
Defendant:
EDNA I HULEN, ROY DEWAYNE CALVIN, DANIELLE N CLARK and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Michael Clarke, et al
as 12-13190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL CLARKE, DYNAMO HOLDINGS LIMITED PARTNERSHIP and ROBERT JULIEN
:
SERVICE
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