Cases 1 - 10 of 25
United States of America v. Kenny et al
as 2:2023cv00055
Plaintiff:
United States of America
Defendant:
Rick Kenny and Douglas Kenny
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant:
Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ricks
as 0:2021cv00379
Defendant:
Terry J. Ricks
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. McKell et al
as 2:2017cv01224
Petitioner:
USA
Respondent:
Rick A. McKell and Ram Constructors
Cause Of Action: 26 U.S.C. § 7402
Kigar v. Anorve et al
as 5:2015cv00847
Defendant:
Juan S. Anorve, San Juanita Anorve, Huntington Place Association, Inc. and others
Plaintiff:
Rick Kigar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. McDonald
as 2:2015mc14040
Defendant:
McDonald and Rick McDonald
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Smith et al
as 6:2013cv01843
Defendant:
Deschutes County, MidFirst Bank, Oregon Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. McDavid et al
as 4:2013cv00240
Plaintiff:
United States of America
Defendant:
Rick L McDavid, Marilyn B McDowell, Horry County Assessor and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Rick Aljundi et al v. United States of America et al
as 8:2012cv02079
Plaintiff:
Mona Aljundi and Rick Aljundi
Defendant:
DOES and United States of America
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
as 7:2011cv00292
Plaintiff:
BMW Financial Services, NA, LLC
Defendant:
Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor:
Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
