Cases 1 - 10 of 13
United States of America v. Kaeckell
as 2:2019mc00209
Petitioner:
United States of America
Respondent:
Kelly V. Kaeckell
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Newman et al
as 5:2019cv00095
Defendant:
Michael D Kelly, First Bank & Trust Company, David P Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Gustaveson et al
as 2:2017cv01226
Petitioner:
USA
Respondent:
Guy K. Gustaveson and Kelly L. Gustaveson
Cause Of Action: 26 U.S.C. § 6334
USA v. Leopard
as 1:2016cv02459
Plaintiff:
USA
Defendant:
Philip Kelly Leopard
Cause Of Action: 26 U.S.C. § 7401
Snow Mountain Holdings Trust et al v. Wray et al
as 1:2015cv00221
Plaintiff:
Snow Mountain Holdings Trust and Kelly Leopard
Defendant:
Ginger L. Wray and John Koskinen
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Stoneking et al
as 5:2013cv04086
Plaintiff:
United States of America
Defendant:
Bradley K. Stoneking and Kelly M. Garvin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kelly
as 2:2013mc00213
Petitioner:
United States of America
Respondent:
Timothy L. Kelly
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Davis v. USA
as 1:2013cv00450
Plaintiff:
Kelly D. Davis
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Kelly
as 1:2012cv00500
Petitioner:
USA
Respondent:
Christopher P. Kelly
Cause Of Action: 26 U.S.C. § 7402
Davis v. USA
as 1:2011cv01503
Plaintiff:
Kelly D. Davis
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
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