Cases 1 - 5 of 5
United States of America v. Moody et al
as 3:2022cv01034
Plaintiff:
United States of America
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Moody et al
as 3:2022cv01033
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tax Connection Worldwide, LLC et al
as 2:2018cv11073
Plaintiff:
United States of America
Defendant:
Tax Connection Worldwide, LLC, John R Beason, Teresa Godwin-Martin and others
Cause Of Action: 26 U.S.C. § 7402
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
ANDREW, et al v. UNITED STATES OF AMERICA
as 1:2010cv00090
Plaintiff:
HERBERT ALLEN ANDREW , JAMES P. APLINGTON , JACK C. DIXON and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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