Cases 1 - 6 of 6
Standard Insurances et al v. Internal Revenue Service et al
as 2:2023cv00047
Plaintiff:
Standard Insurances, Standard Plumbing Supply, Plastic Services and Products and others
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
United States of America v. Stevens Sheet Metal And Iron Works, Inc. et al
as 3:2021cv00475
Plaintiff:
United States of America
Defendant:
Stevens Sheet Metal And Iron Works, Inc., Charles M. Stevens, Jr. and Charles M. Stevens, III
Cause Of Action: 26 U.S.C. § 7402
Payne Family Homes, LLC v. Survant Air Systems, Inc. et al
as 4:2017cv02912
Defendant:
Survant Air Systems, Inc., Trustees of the Sheet Metal Local 36 Welfare Fund , Trustees of the Sheet Metal Local 36 Pension Fund and others
Plaintiff:
Payne Family Homes, LLC
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA et al v. SHEETS
as 2:2014cv01265
Plaintiff:
UNITED STATES OF AMERICA and BERNARD M. GRIMM
Defendant:
JAMES P. SHEETS
Cause Of Action: 26 U.S.C. § 7402
United States of America v. The Estate of Cipriano Espinor et al
as 2:2014cv00578
Plaintiff:
United States of America
Defendant:
The Estate of Cipriano Espinor, Michael C Espinor, Toni Hicks and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sheets et al
as 3:2008cv01303
Plaintiff:
United States of America
Defendant:
Eleanor Mowery Sheets, John Nicholas Sheets, The Mowery Sheets Estate Family Trusts and others
Cause Of Action: U.S. Government Plaintiff
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