Cases 1 - 10 of 36
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JUNKE et al v. UNITED STATES OF AMERICA
as 2:2023cv01334
Plaintiff:
ROBERT W. JUNKE and TONI L. HILL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
TOWNLEY et al v. UNITED STATES OF AMERICA
as 3:2022cv00107
Plaintiff:
TONY D TOWNLEY and ELIZABETH A. TOWNLEY
Defendant:
United States Internal Revenue Service and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Kelly
as 4:2021cv00758
Defendant:
Toni R. Kelly
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Baker et al
as 4:2019cv00073
Defendant:
Mark Tony Baker, Brook James Askew and Mark Tony Baker, Sr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
CRISPINO et al v. UNITED STATES INTERNAL REVENUE SERVICE
as 3:2017cv13751
Plaintiff:
CHARLES CRISPINO, JR. and TONI M. CRISPINO
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422
WARREN v. INTERNAL REVENUE SERVICE et al
as 2:2017cv13406
Plaintiff:
DASHONTA D. WARREN
Defendant:
INTERNAL REVENUE SERVICE and TONI V. ALLEN
United States of America v. Armstrong et al
as 1:2017cv00116
Plaintiff:
United States of America
Defendant:
Ronald W. Armstrong, Lynda L. Armstrong, R.W. Armstrong Family Limited Partnership and others
Claimant:
Cameron County, Texas , Brownsville I.S.D. , South Texas I.S.D. and others
Cause Of Action: 26 U.S.C. § 7401
Thangsongcharoen et al v. United States
as 3:2017cv00609
Plaintiff:
Tony Thangsongcharoen , Somnuek Thangsongcharoen and Tony & Mii's Inc
Defendant:
United States
Cause Of Action: 26 U.S.C. § 7426
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