Cases 11 - 18 of 18
Charles Roberson
as 2:2013cv00350
Respondent:
Charles Roberson , Powell Professional Services, LLC and United States Of America
Interpleader:
Columbus State Bank
Movant:
Catherine Herrington
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ESTATE OF JAMES E POWELL et al
as 1:2013cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESTATE OF JAMES E POWELL, Irvin Clyde Powell, CLARK KENT POWELL and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Powell et al
as 2:2012cv00110
Plaintiff:
United States of America
Defendant:
Robert Steven Powell, Peggy McCabe Powell and Texore Investment Club, Inc.
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Steele et al
as 4:2012cv01055
Defendant:
Daniel K. Steele, Judy D. Steele, US Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Steele et al
as 1:2012cv00099
Defendant:
Daniel K. Steele, Judy D. Steele, US Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Calvert et al
as 8:2009cv00618
Plaintiff:
United States of America
Defendant:
George B. Calvert, Gregory Guido, Ronald Fontenont and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. POWELL
as 3:2007cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOROTHY T POWELL
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Powell
as 3:2007cv00489
Plaintiff:
United States of America
Defendant:
Mary Lee Powell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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