Federal Tax Suits Cases filed in the Fifth Circuit Courts
United States of America v. Daffron et al
as 3:2017cv00265
Plaintiff: United States of America
Defendant: Penny Daffron and Loving Hearts Learning Center, LLC
Cause Of Action: 26 U.S.C. § 7402
Estate of David & Penny Blair et al v. Commissioner Internal Revenue
as 4:2014cv00211
Plaintiff: Estate of David & Penny Blair, Cynthia Ann Kiblinger and Kelvin R. Roque
Defendant: Commissioner Internal Revenue
Cause Of Action: 26 U.S.C. § 6532
Estate of David & Penny Blair et al v. Commissioner Internal Revenue
as 4:2014cv00134
Plaintiff: Estate of David & Penny Blair, Cynthia Ann Kiblinger and Kelvin R. Roque
Defendant: Commissioner Internal Revenue
Cause Of Action: 26 U.S.C. § 6532
Caldwell v. United States of America, et al
as 1:2012cv00112
Plaintiff: Chester A Caldwell, III
Defendant: United States of America , Robert L Adkins, Sr. , Penny Adkins and others
Cause Of Action: 28 U.S.C. § 1441
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. Poalson et al
as 1:2008cv00407
Plaintiff: United States of America
Defendant: Steven D. Poalson and Penny Poalson
Cause Of Action: U.S. Government Plaintiff
United States of America v. Burt et al
as 4:2008cv00200
Petitioner: United States of America
Respondent: Robert S. Burt and Penny R. Burt
Cause Of Action: U.S. Government Plaintiff

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