Federal Tax Suits Cases
Cases 1 - 10 of 12
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. DAVIS et al
as 2:2022cv00215
Defendant: LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cole et al
as 2:2021cv00403
Plaintiff: United States of America
Defendant: Wendell A. Cole and Tanya M. Cole
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cole
as 8:2020cv03007
Defendant: Kathy L. Cole
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cole
as 2:2020cv10191
Defendant: Richard Cole
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Cole et al v. United States of America
as 1:2019cv06648
Defendant: United States of America
Plaintiff: Brian J. Cole and Emily B. Cole
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Theus
as 3:2016cv00384
Plaintiff: United States of America
Defendant: Michelle Cole Theus
Cause Of Action: 28 U.S.C. § 7402
Vu v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2015cv02397
Plaintiff: Hoan Bao Vu
Defendant: Internal Revenue Service , Glen Coles and Jackie Ruiz
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Schupp et al
as 3:2014cv03003
Plaintiff: United States of America
Defendant: Christopher H Schupp, Sally S Schupp, Deutsche Bank Trust Company Americas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ivens (TV1) We have downloadable decisions or orders for this case
as 3:2012cv00107
Petitioner: United States of America and Velvet Cole
Defendant: Mark Ivens
Cause Of Action: 26 U.S.C. § 7402

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