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
United States of America v. Pennington et al
as 2:2021cv00082
Defendant:
View Over Clayton, LLC, Health First LLC, Penndevco, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Schunk et al
as 4:2018cv03117
Defendant:
Tamera Pickel, Taren Hoffman, Clayton Heinrich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee:
HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff:
JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant:
UNITED STATES OF AMERICA
Wu et al v. United States of America et al
as 1:2014cv03925
Plaintiff:
Michael H. Wu and Christine T. Wu
Defendant:
United States of America and Clayton P. Stanfield
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Kopp
as 4:2013cv05779
Plaintiff:
United States of America
Defendant:
Clayton Kopp
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Clayton
as 2:2011mc09006
Petitioner:
United States of America
Respondent:
Marvin E Clayton
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES v. CLAYTON et al
as 1:2010cv00123
Plaintiff:
UNITED STATES
Defendant:
CHARLES DENNIS CLAYTON, MICHAEL J WIESEN and DEBORAH L PERRY
Cause Of Action: 26 U.S.C. § 7403
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