Cases 1 - 10 of 39
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
Tesoro Alaska Company LLC v. United States of America
as 3:2024cv00148
Plaintiff:
Tesoro Alaska Company LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Tesoro Refining & Marketing Company LLC v. United States of America
as 3:2024cv00150
Plaintiff:
Tesoro Refining & Marketing Company LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Fidelity Workplace Services, LLC
as 1:2023cv00125
Plaintiff:
United States of America
Defendant:
Fidelity Workplace Services, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Halo Investments, LLC
as 1:2022cv02306
Plaintiff:
United States of America
Defendant:
Halo Investments, LLC
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Freeman
as 1:2022cv00396
Plaintiff:
United States Of America
Defendant:
Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hobt et al
as 1:2022cv00907
Plaintiff:
United States of America
Defendant:
Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Smith et al
as 1:2022cv00275
Plaintiff:
United States of America
Defendant:
Gary T. Smith, Joan R. Smith, Joan Smith and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Stevens et al
as 1:2020cv00666
Defendant:
Otis Lee Stevens and Speedy Maintenance Service, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kehn et al
as 2:2018cv01415
Defendant:
Daniel F. Kehn and Kehn Kranes, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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