Cases 31 - 40 of 90
United States of America v. Durfey et al
as 3:2017cv03242
Plaintiff:
United States of America
Defendant:
Daniel D Durfey and Barbara A Durfey
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wyly et al
as 3:2017cv00384
Defendant:
Caroline D Wyly , Donald R Miller, Jr and John R Ames
Plaintiff:
United States of America
Claimant:
Dallas County, TX , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Willis
as 1:2017cv00080
Petitioner:
United States of America
Respondent:
Jimmy D. Willis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Bulloch et al
as 4:2017cv00064
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bryan D. Bulloch, Janet L. Bulloch and Wells Fargo Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Herd III et al
as 4:2016cv00949
Plaintiff:
United States of America
Defendant:
John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Palmer et al
as 6:2016cv00999
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael D. Palmer , Pamela J. Palmer, Sheila E. Bradford and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Heap et al
as 4:2015cv01799
Plaintiff:
United States Of America
Defendant:
Thomas N. Heap, Maria S. Heap, Nationstar Mortgage, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Fraser et al
as 1:2015cv00085
Plaintiff:
United States of America (IRS)
Defendant:
Walter D. Fraser and Midland Mortgage
Cause Of Action: 26 U.S.C. § 7401
United States v. Jones
as 3:2015cv01221
Petitioner:
United States of America
Respondent:
Robert D Jones
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Guerrero et al
as 5:2014cv00589
Defendant:
Oscar A Guerrero, Maria Martinez, Aaron L Mounce and others
214) 880-9741 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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