Cases 91 - 100 of 719
Williams Development & Construction, Inc. et al v. United States of America
as 3:2018cv00097
Plaintiff:
Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. Harry Gandy, et al
as 5:2018cv00254
Defendant:
937385 Ontario Limited, Hary Gandy, KP Spendthrift Trust and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
DeZan et al v. United States of America
as 3:2018cv00054
Petitioner:
Arel Group Wine & Spirits, Inc. and Armando DeZan
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Gibbs
as 1:2018cv00114
Respondent:
Michael B. Gibbs
Petitioner:
United States Of America
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Hewlett et al
as 1:2018cv00118
Defendant:
GMAC Mortgage, LLC, Janet Hewlett and Select Portfolio Servicing
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Powell et al
as 5:2018cv00040
Defendant:
Dan C. Powell and Lisa M. Powell
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Aguirre et al
as 5:2018mc00011
Respondent:
Jose Aguirre and Maria Aguirre
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Cuff
as 6:2018cv00002
Respondent:
Joe Tom Cuff
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Estate of James Edward David, et al
as 5:2017cv01214
Defendant:
Judy G. Blackburn, Jeremy Lee David, Joshua James David and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sims
as 1:2017cv01126
Defendant:
Jody Sims
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
