Cases 1 - 10 of 18
United States of America v. Espinoza et al
as 4:2023cv02293
Plaintiff:
United States of America
Defendant:
Claudia Y Espinoza and The Plantation at Wood Forest Community Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stinson et al
as 7:2021cv00035
Defendant:
Claudia C Stinson and Darryl L Stinson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Floyd et al
as 4:2020cv00100
Defendant:
Claudia P. Floyd and Gwynne D. Floyd
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 4:2019cv04286
Defendant:
Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9 and others
Plaintiff:
United States of America
Claimant:
Lone Star College System, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 26 U.S.C. § 7401
Khafra et al v. Internal Revenue Service et al
as 8:2017cv03100
Plaintiff:
Dia Khafra and Claudia Lystra Khafra
Defendant:
Internal Revenue Service and Maureen A Higgins
Cause Of Action: 26 U.S.C. § 6213
US v. Eric Appelbaum
as 16-1949
Plaintiff - Appellee:
UNITED STATES OF AMERICA and CLAUDIA APPELBAUM
Defendant - Appellant:
ERIC APPELBAUM
United States of America v. Potter et al
as 3:2016cv05709
Plaintiff:
United States of America
Defendant:
Ronald G. Potter, Claudia I. Potter, Kitsap Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Slowik et al
as 2:2014cv01404
Plaintiff:
United States of America
Defendant:
Robert S. Slowik, Lee Ann Deyoung-Slowik, Claudia Jurek and others
Cause Of Action: 26 U.S.C. § 7402
Appelbaum v. USA
as 3:2014cv00504
Plaintiff:
Claudia Appelbaum
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. BARRON et al
as 1:2014cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS M. BARRON, PAUL F. BARRON, CLAUDIA J. BARRON MENDOZA and others
Cause Of Action: 26 U.S.C. § 7401
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