Cases 1 - 10 of 16
Standard Insurances et al v. Internal Revenue Service et al
as 2:2023cv00047
Plaintiff:
Standard Insurances, Standard Plumbing Supply, Plastic Services and Products and others
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
United States of America v. Weiner et al
as 3:2022cv00148
Plaintiff:
United States of America
Defendant:
Harry J. Weiner and Design for Living Tile and Stone
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
Harrison v. United States of America
as 1:2015cv00146
Plaintiff:
Ryan A. Harrison and C1 Design Group LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Pacific Design Furniture, Inc. et al
as 2:2015cv01526
Defendant:
Pacific Design Furniture, Inc. and Charles H. Ray
Plaintiff:
United States of America
United States of America v. Stacey et al
as 2:2014cv01939
Plaintiff:
United States of America
Defendant:
John D Stacey, Emma Stanley, Ray L Moss and others
Cause Of Action: 26 U.S.C. § 7403
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Biddle et al
as 2:2012cv01407
Defendant:
Samuel L Biddle, Jr, Sandra B Biddle, Wells Fargo Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Design Concepts Co. et al
as 1:2012cv01398
Plaintiff:
United States Of America
Defendant:
Design Concepts Co., Associated Dynamics, LLC and Sunny Isles Fiduciary Fund
Cause Of Action: 26 U.S.C. § 7401
4 B's Realty 1530 CR39, LLC v. Toscano
as 12-127
Plaintiff - Appellee:
4 B's Realty 1530 CR39, LLC
Defendant:
Southampton Brick and Tile, LLC, United States of America, State of New York and others
Defendant - Appellant:
Angelo Toscano
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