Cases 1 - 10 of 42
Estate of Ronald P. Stanton et al v. The United States of America
as 9:2023cv81035
Plaintiff:
Estate of Ronald P. Stanton, Deceased, Edward G. Weiner, Fred M. Lowenfels and others
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Benton III et al
as 4:2021cv03473
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED FOX BENTON III and MONICA K. BENTON
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant:
Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Fred A. Taylor, et al
as 5:2017cv01183
Defendant:
James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pickett et al
as 9:2017cv80604
Defendant:
Fred Pickett, Jr. , Jalisa Steele , Fred Pickett, III and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Snegirev et al v. Ovchinnikov et al
as 6:2016cv02132
Plaintiff:
Tina Cesce, Kathy Efimov, Julie Ovchinnikov and others
Defendant:
Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Ramsey et al
as 2:2015cv01236
Plaintiff:
United States of America
Defendant:
Fred Charles Ramsey, Della Dicharry-Ramsey and Glenn County
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Layaou
as 1:2015mc00043
Petitioner:
United States of America
Respondent:
Fred P. Layaou
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Layaou et al
as 1:2015mc00045
Petitioner:
United States of America
Respondent:
Fred P. Layaou and Judy Layaou
Cause Of Action: 26 U.S.C. § 7402
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