Cases 101 - 110 of 2,822
United States of America v. Umbrella Financial Services LLC et al
as 3:2022cv02759
Plaintiff:
United States of America
Defendant:
Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mahinga
as 4:2023cv00258
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fabrice Mahinga
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Davis v. United States of America
as 2:2022cv04683
Plaintiff:
Anna C Davis
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 a1 IRS Tax Suit
United States of America v. Johnson et al
as 4:2022cv01787
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Paul Johnson, Sharon Hoyng, Brazos County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hollins Ray Alexander
as 4:2022cv04034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hollins Ray Alexander
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Coe
as 22-11173
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Morris Russell Coe, Jr., also known as Morris Russell Coe-Bey, II, Minister
United States of America v. Christain
as 3:2022cv00704
Plaintiff:
United States of America
Defendant:
Hans K. Christain
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court:
John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Grigsby
as 22-30764
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Leonard L. Grigsby and Barbara F. Grigsby
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