Cases 1 - 10 of 27
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Eric Miller v. Colonial Pipeline Company
as 22-1735
Plaintiff / Appellant:
ERIC E. MILLER
Defendant / Appellee:
COLONIAL PIPELINE COMPANY, STATE OF VIRGINIA, UNITED STATES OF AMERICA and others
Phelps et al v. United States of America
as 4:2018cv05050
Plaintiff:
Tracy S Phelps and Kent R Phelps
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Phelps et al v. United States of America
as 3:2018cv05050
Plaintiff:
Kent R Phelps and Tracy S Phelps
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Hoggan et al
as 2:2016cv00863
Plaintiff:
USA
Defendant:
Kent A. Hoggan, Diane H. Hoggan, Rusty Dusty LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Carter, et al
as 14-2180
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENT CARTER and KENT CARTER, as Trustee for the Kent Carter Family Trust PTO
Defendant:
GAIL CARTER and NEW MEXICO DEPARTMENT OF REVENUE AND TAXATION
United States of America v. Four Seasons Industries, Inc. et al
as 5:2014cv06058
Plaintiff:
United States of America
Defendant:
Four Seasons Industries, Inc., Barbara Pope, Gary Bringus and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kent J Breazeale
as 8:2013cv01499
Respondent:
Kent J Breazeale
Petitioner:
United States of America
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