Cases 1 - 10 of 19
United States of America v. Kinchen et al
as 2:2024cv00665
Plaintiff:
United States of America
Defendant:
Cheryl L. Kinchen, Beyond Blessed Tax Service, LLC and Cheryl Kinchen
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Poston et al
as 5:2023cv00849
Plaintiff:
United States of America and USA
Defendant:
David Poston, Mary Josey Poston, Poe Family LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. AAA Tax Service, LLC et al
as 3:2023cv00038
Plaintiff:
United States of America
Defendant:
AAA Tax Service, LLC and Whylithia R Robinson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Charbonnet et al
as 2:2022cv02851
Plaintiff:
United States of America
Defendant:
Ferrell Charbonnet, Joan Delery Pappion, GJV Capital, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jackson, et al
as 2:2021cv00191
Defendant:
Mario Alexander, Leroi Gorman Jackson, Mario Alexander Individually and doing business as Taxman Financial Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
PH Holdings, LLC v Mompoint et al
as 2:2021cv00157
Defendant:
Daniel Mompoint, United States of America and Department of Revenue and Taxation for the State of Louisiana
Plaintiff:
PH Holdings, LLC and PH Holdings, L.L.C.
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Golden Gate Holdings, LLC et al
as 3:2017cv00658
Respondent:
Golden Gate Holdings, LLC and Aleksandr Ingerman
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Adair Asset Management LLC et al v. The Harmony Center, Inc. et al
as 3:2016cv00733
Plaintiff:
Adair Asset Management, LLC US Bank
Defendant:
City of Baton Rouge/Parish of East Baton Rouge, Leonce R. Dawson, Liberty Bank and Trust Company and others
Defendant - Consolidated:
Sid J. Gautreaux, III
Notice Only:
Van Vy Ky
Plaintiff - Consolidated:
Leonce R. Dawson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Times Grill I, LLC et al v. United States of America
as 2:2016cv03712
Plaintiff:
Times Grill I, LLC , Times Grill II, L.L.C. and Times Grill IV, L.L.C.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
J.W. Drennan, LLC v. United States of America
as 2:2013cv06541
Plaintiff:
J.W. Drennan, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7430
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