Cases 1 - 9 of 9
United States of America v. McVey et al
as 4:2022cv00108
Plaintiff:
United States of America
Defendant:
Marty McVey and McVey Co. Investments, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McVey et al v. Johnson et al
as 4:2021cv00291
Plaintiff:
McVey & Co. Investments, LLC and Marty McVey
Defendant:
Johnson DeLuca Kurishy & Gould P.C., Millard A. Johnson and United States of America (IRS)
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Bentley et al
as 6:2017cv02278
Plaintiff:
United States of America
Defendant:
Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Marty
as 2:2010cv02805
Defendant:
Teresa M. Marty
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Cannedy et al
as 7:2010cv00124
Plaintiff:
United States of America (IRS)
Defendant:
Marty Cannedy, Janet Cannedy and American National Bank, Wichita Falls, Texas
Cause Of Action: 26 U.S.C. § 7403
Spillar v. Raymond James & Associates, Inc et al
as 4:2010cv01727
Plaintiff:
Marty Spillar
Defendant:
Raymond James & Associates, Inc and United States of America (IRS)
Cause Of Action: 28 U.S.C. § 1442
Spillar v.Commissioner of Internal Revenue
as 4:2010cv00193
Plaintiff:
Marty Spillar
Defendant:
Commissioner of Internal Revenue and United States of America (IRS)
Counter_defendant:
William W Winter and Marty Spillar
Counter_claimant:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7426
USA v. Teresa Marty
as 09-16998
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TERESA MARTY, DBA Advanced Financial Services, LLC
United States of America v. Marty
as 2:2009cv00600
Plaintiff:
United States of America
Defendant:
Teresa Marty
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce 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.
