Cases 1 - 10 of 44
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Moton et al
as 3:2021cv00058
Defendant:
Kathy R. Moton and K & M Tax Essentials, LLC
Plaintiff:
United States of America
United States of America v. Cole
as 8:2020cv03007
Defendant:
Kathy L. Cole
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
JSK Food Mart, Inc. v. Internal Revenue Service et al (TV1)
as 2:2020cv00183
Plaintiff:
JSK Food Mart, Inc.
Defendant:
Internal Revenue Service and Kathy Hall Holt
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lezgus et al
as 2:2020cv00644
Defendant:
Kathy Lezgus and Eugene Lezgus
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hill
as 3:2020cv00861
Defendant:
Kathy L. Hill
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Palmetto Precast Incorporated et al
as 3:2019cv03098
Defendant:
Kathy Metts and Palmetto Precast Incorporated
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Dibble et al
as 2:2019cv00242
Defendant:
Lea County Treasurer, Allen Dibble and Kathy Dibble
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rigaud et al
as 0:2019cv60710
Defendant:
Katiusca Rigaud, Kathy Leger, Janet Morales and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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