Cases 1 - 10 of 15
Habco Structural Specialists, Inc. v. United States of America (TV1)
as 1:2021cv00183
Plaintiff:
HABCO STRUCTURAL SPECIALISTS, INC. f/k/a HABCO ENGINEERS & ERECTORS, INC.,, Habco Structural Specialists, Inc. and Habco Engineers & Erectors, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Holt (TV1)
as 3:2019cv00102
Defendant:
Donna K Holt
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shull
as 1:2018cv00088
Defendant:
Rita K. Shull
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Smith
as 3:2018cv00632
Petitioner:
United States of America and Chris Oliva
Respondent:
Jeffrey K. Smith
Cause Of Action: 26 U.S.C. § 7402
Martin v. United States Of America
as 2:2016cv02921
Plaintiff:
Albert J. Martin and Sandra K. Martin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Wilson.
as 2:2016cv00052
Plaintiff:
United States of America
Defendant:
Myron K Wilson.
Cause Of Action: 26 U.S.C. § 7401
United States v. Beavers et al
as 3:2013cv00729
Defendant:
James E Beavers, Beverly S Beavers, The 6318 Real Estate Trust, by and through its Trustees James A. and Virginia K. Gregory and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Pragovich
as 3:2010cv00037
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
George K. Pragovich
Cause Of Action: 26 U.S.C. § 7408 Penalty for Promoting Abusive Tax Shelters
United States of America v. Moseley et al
as 3:2009cv00329
Plaintiff:
United States of America
Defendant:
Anthony W. Moseley and Drenda K. Moseley
Cause Of Action: U.S. Government Plaintiff
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