Cases 1 - 10 of 88
USA v. Strong et al
as 1:2023cv00520
Defendant:
Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Huyser et al
as 4:2023cv00144
Plaintiff:
United States of America
Defendant:
James Huyser, Matthew Kinley, Kenneth Boyle and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Siegenthaler et al
as 1:2023cv00314
Plaintiff:
United States of America
Defendant:
Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. KUPLACK
as 5:2023cv00227
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MATTHEW KUPLACK
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lewis v. Rettig et al
as 8:2022cv02097
Plaintiff:
Kiesha D. Lewis
Defendant:
Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
(PS)Huberty v. Internal Revenue Service
as 2:2022cv00827
Plaintiff:
Matthew J. Huberty
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. De Jong et al
as 2:2022cv00064
Plaintiff:
United States of America
Defendant:
Larry De Jong, Antine De Jong, Matthew A. De Jong and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Morgan v. United States of America
as 2:2021cv00289
Plaintiff:
Matthew J. Morgan
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
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