Cases 1 - 10 of 13
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
Simmons v. Consumer Assistance Group et al
as 4:2023cv00065
Plaintiff:
Julian Simmons and Julien Simmons
Defendant:
Consumer Assistance Group, Michelle Parham, PNC Bank and others
United States America v. Simmons et al
as 2:2022cv11916
Plaintiff:
United States America
Defendant:
Herman E Simmons, Richmond Simmons and Profile Income Tax Co.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
KENNEDY v. JONES et al
as 5:2018cv03442
Defendant:
JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SPIEKHOUR et al
as 1:2015cv01146
Defendant:
BOONE COUNTY INDIANA, CAPITAL ONE, CLARK, QUINN, MOSES, SCOTT & GRAHN, LLP and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
IN RE: ESTATE OF FREDERICK ALAN SIMMONS, DECEASED
as 1:2015cv01097
Claimant:
Richard A. Green and DEBORAH SCOTT
In Re:
FREDERICK ALAN SIMMONS
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. McPeek et al
as 2:2014cv04196
Plaintiff:
United States of America
Defendant:
Gerald McPeek, Theresa McPeek, William Howard Simmons and others
Cause Of Action: 26 U.S.C. § 7401
Watts v. Shulman et al
as 1:2012cv02993
Plaintiff:
Howard M. Watts, Jr.
Defendant:
Douglas Shulman, Michael Astrue, Carolyn Simmons and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Simmons, Jr. v. United States of America
as 3:2012cv00217
Plaintiff:
Walter L. Simmon, Jr
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Simmons
as 8:2009mc00125
Petitioner:
United States of America
Respondent:
David L. Simmons
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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