Cases 71 - 80 of 2,200
United States of America v. Murley
as 4:2023cv00079
Plaintiff:
United States of America
Defendant:
Jennifer Murley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Simmons v. Consumer Assistance Group et al
as 4:2023cv00065
Plaintiff:
Julian Simmons and Julien Simmons
Defendant:
Consumer Assistance Group, Michelle Parham, PNC Bank and others
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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
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
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