Cases 1 - 8 of 8
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
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Peak Hospitality Group, LLC et al
as 5:2018cv00400
Defendant:
Peak Hospitality Group, LLC and Steven M Adams
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Weathers et al
as 3:2018cv05189
Plaintiff:
United States of America
Defendant:
Thomas Weathers, Kathy Weathers, TKW Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7403
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
Peak Foreclosure Services Inc v. Finley et al
as 3:2016cv01941
Plaintiff:
Peak Foreclosure Services Inc
Defendant:
W Thomas Finley, Cassie Deanne Finley and United States of America
Cause Of Action: 28 U.S.C. § 1441
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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