Cases 21 - 30 of 30
In the Matter of the Tax Liabilities of John Does
as 3:2009cv02290
Petitioner:
USA (IRS)
Respondent:
John Does
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Booker et al
as 5:2009cv00764
Plaintiff:
USA
Defendant:
Ronald Gene Booker, Jr., Theresa Marie Balderrama Booker, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Carr v. USA
as 6:2009cv00034
Plaintiff:
Shantika R. Carr
Defendant:
USA
Cause Of Action: U.S. Government Defendant
USA et al v. Colmenares, Sr. et al
as 4:2008cv03409
Plaintiff:
USA and USA
Defendant:
Carl Colmenares, Sr., Linda S Colmenares, Carl Colmenares, II and others
Cause Of Action: U.S. Government Plaintiff
USA v. Diaz et al
as 4:2008cv00607
Plaintiff:
USA
Defendant:
Gerardo F. Diaz, Fidencia F. Diaz and Superior Seating, Inc.
Cause Of Action: U.S. Government Plaintiff
Duncan v. USA
as 6:2008cv00094
Plaintiff:
Dan R. Duncan
Defendant:
USA
Cause Of Action: U.S. Government Defendant
USA v. Sanders et al
as 6:2008cv00052
Plaintiff:
USA
Defendant:
Roger W. Sanders, Donna L. Sanders and Community Bank & Trust
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Mitchell et al
as 7:2008cv00015
Plaintiff:
USA
Defendant:
Michael A Mitchell and Melody A Mitchell
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
Optimation Inc. v. Hilder et al
as 1:2008cv00034
Plaintiff:
Optimation Inc.
Defendant:
Guy Hilder, Susan Hilder, Optimation USA, Inc. and others
Receiver:
Guillermo Ochoa-Cronfel
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
USA v. Lindsey et al
as 4:2007cv00717
Plaintiff:
USA
Defendant:
Leon B. Lindsey, Liane Lindsey, Elbar Investments, Inc. and others
Cross Claimant:
Intertex, Inc., Leon B. Lindsey and Liane Lindsey
Cross Defendant:
Ariel Financial Services, Leon B. Lindsey, Liane Lindsey and others
Counter Claimant:
Intertex, Inc.
Counter Defendant:
USA
ThirdParty Plaintiff:
Leon B. Lindsey and Liane Lindsey
Third Party Defendant:
Michael Valentine
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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