Cases 1 - 10 of 43
United States of America v. Barbara Malins et al
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. Beheler
as 7:2023cv00020
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Curtis Edward Beheler
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Parry
as 2:2022cv01442
Plaintiff:
United States of America
Defendant:
Curtis L. Parry
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Olson et al
as 0:2021cv02172
Plaintiff:
United States of America
Defendant:
Curtis J. Olson and Kathleen M. Olson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crenshaw et al
as 8:2020cv01937
Defendant:
SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Midkiff et al
as 2:2019cv01597
Defendant:
Leonard C Midkiff and David Curtis Schmidt
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7403
Leiss v. United States of America et al
as 3:2019cv01783
Defendant:
Commissioner of Internal Revenue and United States of America
Plaintiff:
Curtis B. Leiss
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Crenshaw et al
as 8:2019cv01621
Defendant:
Coastal States Development, LLC and Curtis A Crenshaw
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crenshaw et al
as 1:2019cv00334
Defendant:
SMS Financial XV, LLC, Coastal States Developmnt, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
State Auto Property and Casualty Insurance, Co. v. Ross et al
as 2:2019cv02006
Defendant:
Vicki Ross, Curtis Ross and United States of America
Plaintiff:
State Auto Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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