Cases 1 - 10 of 91
United States of America v. Rumpel, Barry et al
as 3:2024cv00160
Plaintiff:
United States of America
Defendant:
Barry M. Rumpel, La Crosse County, Wisconsin, Beverly A. Fleishman and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Integrated Pipe & Supply, LLC et al v. Critical Path Resources, Inc. et al
as 4:2023cv02006
3Rd Party Defendant:
Linde, Inc. and Praxair, Inc.
Plaintiff:
Integrated Pipe & Supply, LLC
Defendant:
Critical Path Resources, Inc. and United States of America
Intervenor:
Bernardo J. Garcia
Claimant:
The Buzbee Law Firm
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Cloud Peak Law Group PC v. United States of America
as 2:2022cv00163
Petitioner:
Cloud Peak Law Group PC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Boyd, Jr. et al
as 4:2022cv02388
Plaintiff:
United States of America
Defendant:
Ernest W. Boyd, Jr. and Butch Boyd Law Firm, P.C.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jain Law & Associates PLLC v. Skierski et al
as 3:2022cv00641
Plaintiff:
Jain Law & Associates PLLC and Skierski Jain PLLC
Defendant:
Douglas Skierski, Slierski Law PLLC, Terri Steinbrenner and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dyer Coriat v. Suave et al
as 1:2022cv20700
Petitioner:
Piero Martin Dyer Coriat
Defendant:
Tax Law Specialist Amy D. Suave and United States Of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
United States of America v. Eickhoff, Jr. et al
as 2:2022cv04027
Plaintiff:
United States of America
Defendant:
John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers
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