Cases 1 - 10 of 83
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. Reynolds et al
as 0:2023cv02596
Plaintiff:
United States of America
Defendant:
Kelly Reynolds, Kevin Reynolds, Vern Reynolds Construction Company, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Combs et al
as 5:2023cv05145
Plaintiff:
United States of America
Defendant:
Robbie D. Combs, Kellie D. Combs, Eddy Combs and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Devitt, et al
as 5:2023cv00736
Plaintiff:
United States of America
Defendant:
Leroy G. Devitt and Kelly M. Devitt
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. LeBeau et al
as 3:2017cv01046
Defendant:
Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Kirksey et al v. United States of America
as 2:2022cv10812
Plaintiff:
Brian Kirksey and Kelli L Clark
Defendant:
United States of America
USA v. Charles Le Beau, et al
as 22-55349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHARLES PAUL LE BEAU
Defendant / Appellee:
VICTORIA J. LE BEAU, BANK OF AMERICA, N.A., STATE OF CALIFORNIA and others
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
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