Cases 1 - 10 of 18
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff:
United States of America
Defendant:
Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Williams et al
as 2:2021cv00538
Plaintiff:
United States
Defendant:
Joseph B. Williams, III and Meredith Lee Smith-Williams
Cause Of Action: 26 U.S.C. § 7401
Smith, et al v. UNITED STATES OF AMERICA
as 2:2019cv14222
Plaintiff:
Maureen D. Smith and Edward B. Smith, Jr.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Smith, Jr. et al v. UNITED STATES OF AMERICA
as 9:2019cv80858
Defendant:
Edward B Smith, Jr., Maureen D. Smith and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Smith v. Internal Revenue Service
as 8:2016mc00075
Plaintiff:
Gavin Smith
Defendant:
Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604
Kelly v. Cathey et al
as 5:2016cv00016
Plaintiff:
Neil Kelly
Defendant:
Diana C. Cathey, Ivory Jones, Estate of Thomas A. Jones, Jr. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Smith
as 0:2013mc61774
Petitioner:
United States of America
Respondent:
Gaston E. Smith
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Shanks et al v. USA
as 8:2012cv02325
Plaintiff:
Jared v. Shanks , Andrea Shanks , Kacey L. Gumina and others
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Smith
as 0:2011mc61304
Plaintiff:
United States of America
Defendant:
Gaston Smith
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Montella Smith et al
as 0:2011cv60098
Plaintiff:
United States of America
Defendant:
Eve Montella Smith , Brian Smith , JP Morgan Chase Bank NA and others
Mediator:
Alan L. Postman
Cause Of Action: 26 U.S.C. § 7403
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