Cases 1 - 10 of 26
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Raynal et al
as 3:2022cv04294
Plaintiff:
United States of America
Defendant:
David Raynal, Maryanne Comaroto, Unlimited Partnerships, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court:
John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ellis et al v. United States of America et al
as 3:2021cv00182
Plaintiff:
Thomas A. Ellis and Charlotte Ellis
Defendant:
United States of America and The Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES P. DEFAZIO
Defendant:
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
United States of America v. Winstanley
as 1:2015cv01225
Petitioner:
United States of America
Respondent:
Ellis Winstanley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Bank of Charles Town v. Ellis et al
as 3:2015cv00008
Plaintiff:
Bank of Charles Town
Defendant:
Dennis D. Ellis, Dennis Ellis, David L. Ellis and others
Cause Of Action: Actions affecting property on which United States had lien
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
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