Cases 1 - 10 of 10
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States of America v. Simones et al
as 1:2020cv00795
Defendant:
James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Simones
as 1:2017mc00025
Debtor:
James M Simones
Petitioner:
United States of America and Internal Revenue Service
Counter_defendant:
Teresa Dominguez
Counter_claimant:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
Simon v. USA, The
as 1:2015cv00538
Plaintiff:
Bren Simon
Defendant:
USA, The
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Simones
as 1:2014mc00028
Petitioner:
United States of America
Respondent:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
United States v. Simons, et al
as 11-4181
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARK SIMONS and JOYCE W. SIMONS
Defendant:
SIMONS FAMILY TRUST, SIMONS ENTERPRISES TRUST, GREENPOINT MORTGAGE and others
United States v. Mark Simons, et al
as 10-4083
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARK SIMONS, JOYCE W. SIMONS, SIMONS FAMILY TRUST, Joyce W. Simons, Trustee and others
Gracey v. IRS
as 08-6013
Plaintiff - Appellant:
SIMON B GRACEY
Defendant - Appellee:
INTERNAL REVENUE SERVICE
Gracey v. Internal Revenue Service et al
as 5:2007cv00228
Plaintiff:
Simon B Gracey
Defendant:
Internal Revenue Service
Garnishee:
Sequoyah Enterprises Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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