Cases 1 - 10 of 13
United States of America v. Allen
as 1:2024cv00248
Petitioner:
United States of America
Respondent:
Kelly Allen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kelly
as 3:2021cv03043
Plaintiff:
United States of America
Defendant:
Nickolas J Kelly
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Kelly
as 4:2021cv00758
Defendant:
Toni R. Kelly
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clements et al
as 1:2018cv00574
Defendant:
Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner:
Kelly Ann Arismendy
Respondent:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Palma v. United States et al
as 4:2016cv02607
Plaintiff:
Michael-Francis Palma
Defendant:
United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Davis
as 4:2016cv00773
Respondent:
Kelly Davis
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Gandy et al
as 4:2012cv00570
Plaintiff:
United States of America (IRS)
Defendant:
Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy and others
Cause Of Action: 26 U.S.C. § 7403
Internal Revenue Service v. Knight et al
as 1:2012cv00178
Petitioner:
Internal Revenue Service
Respondent:
Jerry W. Knight
Movant:
Kelly Knight
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
