Cases 11 - 20 of 30
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant:
CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant:
Internal Revenue Service, United States Department of the Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Alpha Tech USA, LLC et al v. United States of America
as 4:2014cv00304
Petitioner:
Alpha Tech USA, LLC and Pedro J. Mendez-Pastrana
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Alpha Tech USA, LLC et al v. United States of America
as 1:2014cv00247
Petitioner:
Alpha Tech USA, LLC and Pedro J. Mendez-Pastrana
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
USA v. Drayton
as 5:2014cv00137
Respondent:
Robert C. Drayton, Sr.
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Harvey Gulf International Marine, LLC et al v. Internal Revenue Service (USA) et al
as 4:2013cv00628
Plaintiff:
Harvey Gulf International Marine, LLC and Shane Guidry
Defendant:
Internal Revenue Service (USA) and Integrity Bank, SSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
VALUEBANK, TEXAS v. UP2U, LLC et al
as 2:2012cv00294
Defendant:
UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC and others
Plaintiff:
VALUEBANK, TEXAS
Counter_claimant:
UP2U, LLC
Counter_defendant:
UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al v. USA
as 3:2012cv01294
Plaintiff:
James Miller and Joyce E Miller
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
USA v. Boren
as 7:2011cv00165
Respondent:
Ronald S. Boren
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
Ardinger, Jr. v USA
as 4:2010cv00042
Plaintiff:
Horace T Ardinger, Jr.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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