Cases 1 - 10 of 10
Griffin, Jr et al v. United States of America, et al
as 4:2023cv01253
Plaintiff:
Phillip J Griffin, Jr and Tracey S Griffin
Defendant:
OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
McCray et al v. United States of America
as 3:2021cv00580
Plaintiff:
Nikki S McCray, Stewart Phillip McCray and Nikki Slaughter McCray
Defendant:
United States of America
Receiver:
Howard M. Spector
Cause Of Action: 28 U.S.C. § 1441
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Herd III et al
as 4:2016cv00949
Plaintiff:
United States of America
Defendant:
John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Phillips
as 4:2015cv00858
Petitioner:
United States of America
Respondent:
Richard Phillips
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cox
as 1:2013cv00424
Respondent:
Phillip Cox
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Phillips
as 3:2009cv00109
Plaintiff:
United States of America
Defendant:
Guy Phillips
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
S P Davis v. USA
as 09-30392
Plaintiff-Counter Defendant - Appellant:
S P DAVIS, SR.
Defendant-Counter Claimant - Appellee:
UNITED STATES OF AMERICA
Counter Defendant - Appellant:
SAMUEL W. STEVENS, III, WILLIE J SINGLETON, PHILLIP PENNYWELL, JR. and others
United States of America v. Penny
as 1:2008cv00627
Petitioner:
United States of America
Respondent:
Phillip D. Penny
Cause Of Action: U.S. Government Plaintiff
United States of America v. Douglass et al
as 5:2008cv00577
Plaintiff:
United States of America
Defendant:
Edward T. Douglass, Susan Douglass, Washington Mutual Bank and others
Cause Of Action: U.S. Government Plaintiff
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