Cases 1 - 10 of 29
United States of America v. Williams
as 4:2023cv00858
Plaintiff:
United States of America
Defendant:
Diane Shontae Williams individually and doing business as Dreams & Memories Professional Planning Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams v. USA et al
as 4:2022cv00942
Plaintiff:
Roger Williams
Defendant:
USA and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Eickhoff, Jr. et al
as 2:2022cv04027
Plaintiff:
United States of America
Defendant:
John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers
Brown v. United States of America
as 4:2021cv00869
Plaintiff:
William M Brown
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Williams v. Internal Revenue Service of the United States of America
as 4:2021cv00335
Defendant:
Internal Revenue Service of the United States of America and Charles Rettig
Plaintiff:
Brenata A. Williams
Cause Of Action: 28 U.S.C. § 1346
United States of America v. AE Group LLC et al
as 4:2020cv00282
Defendant:
Sheila Rilenge, AE Group LLC and William Rilenge
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv04033
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Allen et al
as 3:2016cv00307
Plaintiff:
United States of America
Defendant:
Lance E. Allen, Kristen L.C. Allen, M. Gene Allen and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Jackson et al
as 3:2016cv05096
Plaintiff:
United States of America
Defendant:
William Phillip Jackson, Sharon Jackson, Edward McDonald and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mooney et al
as 0:2016cv02547
Plaintiff:
United States of America
Defendant:
William J. Mooney, Joni T. Mooney and Harbor Holdings, Mid-Atlantic Trustees and Administrators
Counter_claimant:
Joni T. Mooney and William J. Mooney
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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