Cases 1 - 6 of 6
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mandras et al
as 6:2020cv00164
Defendant:
Orange County Tax Collector, Jacqueline Mandras, George Mandras and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hills
as 8:2017cv00727
Plaintiff:
United States of America
Defendant:
Tonya Spencer Hills
Cause Of Action: 26 U.S.C. § 7402
HILL et al v. UNITED STATES OF AMERICA
as 5:2015cv00460
Plaintiff:
RICKY C HILL and BEVERLY F HILL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
CITY OF PANAMA CITY BEACH v. AG EDWARDS TRUST COMPANY FSB et al
as 5:2010cv00150
Plaintiff:
CITY OF PANAMA CITY BEACH
Defendant:
AG EDWARDS TRUST COMPANY FSB, A DENNIS PLEDGER, GERALD T PLEDGER and others
Cause Of Action: 28 U.S.C. § 1442
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