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| Alabama, July 26, 2018 ⚖ Case 1:2018mc00005, some of the participants — ᐅ James Gordon … In case 1:2018mc00005, UNITED STATES OF AMERICA initiates legal proceedings against James Gordon at the US District Court for the Southern District of Alabama. Filed on July 26, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Callie V S Granade oversees the case, with involvement from Referring Judge Katherine P Nelson, and no jury demand has been made. | |
| Alabama, June 04, 2018 ⚖ Case 4:2018cv00862, some of the participants — ᐅ James E. Baker, ᐅ Kathy R. Baker … At the US District Court for the Northern District of Alabama, the legal case 4:2018cv00862 entails United States of America and James E. Baker, Kathy R. Baker, Alabama Department of Revenue and SBA Structures, LLC. The filing date is June 04, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Patrick E. Ifediba |
| [Case # 2018mc00641], [Filed: May 31, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John E Ott] ᐅ Patrick E. Ifediba | |
| Alabama, May 10, 2018 ⚖ Case 3:2018cv00720, some of the participants — ᐅ Neil Taylor, ᐅ Lanette Taylor, ᐅ Nancilu Underwood, ᐅ C. Wilbur Underwood, ᐅ Laura Stewart … US District Court for the Northern District of Alabama case 3:2018cv00720 comprises United States of America and Neil Taylor, Lanette Taylor, Nancilu Underwood, C. Wilbur Underwood and Laura Stewart. Filed on May 10, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Herman N Johnson is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, March 29, 2018 ⚖ Case 4:2018cv00501, some of the participants — ᐅ Walter D Dase, ᐅ Anita J Dase, ᐅ David Scott Dase, ᐅ David Scott Dase, ᐅ Advance Tooling … In the US District Court for the Northern District of Alabama, United States of America and Walter D Dase, Anita J Dase, David Scott Dase, Ditech Financial LLC and David Scott Dase doing business as Advance Tooling are involved in case 4:2018cv00501. Filed on March 29, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. | |
| Alabama, March 16, 2018 ⚖ Case 7:2018cv00416, some of the participants — ᐅ Sandra Lenora Green … In the US District Court for the Northern District of Alabama, the case 7:2018cv00416 involves United States of America and Sandra Lenora Green. Filed on March 16, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. | |
| Alabama, March 16, 2018 ⚖ Case 2:2018cv00421, some of the participants — ᐅ Demetrius Young, ᐅ Deondra Lynn Young … At the US District Court for the Northern District of Alabama, the legal case 2:2018cv00421 entails United States of America and Demetrius Young and Deondra Lynn Young. The filing date is March 16, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge T Michael Putnam is presiding over this matter, and no jury trial is demanded. | |
| Alabama, January 10, 2018 ⚖ Case 1:2018cv00017, some of the participants — ᐅ Timothy J. Reeves … At the US District Court for the Middle District of Alabama, the legal case 1:2018cv00017 entails United States of America and Timothy J. Reeves. The filing date is January 10, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry F. Moorer is presiding over this matter, and no jury trial is demanded. | |
| Alabama, December 22, 2017 ⚖ Case 1:2017cv02166, some of the participants — ᐅ Henry J. Martin, ᐅ Lydia A. Martin … In the US District Court for the Northern District of Alabama, United States of America and Henry J. Martin and Lydia A. Martin are involved in case 1:2017cv02166. Filed on December 22, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. | |
| Alabama, August 18, 2017 ⚖ Case 2:2017cv00373, some of the participants — ᐅ William S. Poole … At the US District Court for the Southern District of Alabama, the legal case 2:2017cv00373 entails United States of America and William S. Poole, Jr. The filing date is August 18, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Sonja F. Bivins is presiding over this matter, and no jury trial is demanded. | |
| Alabama, August 10, 2017 ⚖ Case 2:2017cv01347, some of the participants — ᐅ Daniel E Curran, ᐅ Amber L Davis, ᐅ St Vincent's Birmingham … US District Court for the Northern District of Alabama case 2:2017cv01347 comprises United States of America and State of Alabama, Daniel E Curran, Amber L Davis and St Vincent's Birmingham. Filed on August 10, 2017, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Karon O Bowdre is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, August 07, 2017 ⚖ Case 2:2017cv01319, some of the participants — ᐅ Guy L Burns … At the US District Court for the Northern District of Alabama, the legal case 2:2017cv01319 entails United States of America and Guy L Burns, III. The filing date is August 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge T Michael Putnam is presiding over this matter, and no jury trial is demanded. | |
| Alabama, July 24, 2017 ⚖ Case 2:2017cv01237, some of the participants — ᐅ Vance N Estes, ᐅ Sheila S Estes … US District Court for the Northern District of Alabama case 2:2017cv01237 comprises United States of America and Vance N Estes and Sheila S Estes. Filed on July 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John H England is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, April 06, 2017 ⚖ Case 4:2017cv00549, some of the participants — ᐅ Leila L Calvin … In the US District Court for the Northern District of Alabama, United States of America and Leila L Calvin are involved in case 4:2017cv00549. Filed on April 06, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John E Ott is presiding, and no jury trial is requested. | |
| Alabama, December 08, 2016 ⚖ Case 4:2016cv01957, some of the participants — ᐅ David Scott Dase … At the US District Court for the Northern District of Alabama, the legal case 4:2016cv01957 entails United States of America and David Scott Dase. The filing date is December 08, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge Staci G Cornelius is presiding over this matter, and no jury trial is demanded. | |
| Alabama, November 04, 2016 ⚖ Case 4:2016cv01806, some of the participants — ᐅ Andrew J Bone, ᐅ Connie C Bone … In the US District Court for the Northern District of Alabama, United States of America and Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The, Alabama, State of, The, Etowah County, Portfolio Recovery Associates LLC and Cavalry SPV I LLC are involved in case 4:2016cv01806. Filed on November 04, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John E Ott is presiding, and no jury trial is requested. | |
| Alabama, July 22, 2016 ⚖ Case 2:2016cv00606, some of the participants — ᐅ James Emmett Moss … In the US District Court for the Middle District of Alabama, United States of America and James Emmett Moss are involved in case 2:2016cv00606. Filed on July 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge Susan Russ Walker is presiding, and no jury trial is requested. | |
| Alabama, May 23, 2016 ⚖ Case 2:2016cv00368, some of the participants — ᐅ Russell Burroughs … In case 2:2016cv00368, United States of America initiates legal action against Russell Burroughs at the US District Court for the Middle District of Alabama. The case was filed on May 23, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. W. Harold Albritton presides over the case, and Referring Judge Wallace Capel is also involved. There has been no request for a jury trial. | |
| Alabama, April 27, 2016 ⚖ Case 2:2016cv00677, some of the participants — ᐅ Jessica Leverett … In the US District Court for the Northern District of Alabama, the case 2:2016cv00677 involves United States of America and Jessica Leverett. Filed on April 27, 2016, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lane A. Smith |
| [Case # 2015cv02239], [Filed: December 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Virginia Emerson Hopkins] ᐅ Lane A. Smith | |
| Alabama, October 13, 2015 ⚖ Case 4:2015cv01787, some of the participants — ᐅ Felix Urioste, ᐅ Michael A. Urioste, ᐅ Mary D. Urisote, ᐅ Alabama Scrap, ᐅ Teja Jouhal … In the US District Court for the Northern District of Alabama, United States of America and Felix Urioste, Michael A. Urioste, Jr., Mary D. Urisote, Alabama Scrap and Salvage, LLC, Gadsden, City of, Teja Jouhal and Metro Bank are involved in case 4:2015cv01787. Filed on October 13, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. | |
| Alabama, October 24, 2014 ⚖ Case 1:2014cv01108, some of the participants — ᐅ Billy Ray Hall … At the US District Court for the Middle District of Alabama, case 1:2014cv01108 features United States of America suing Billy Ray Hall. Filed on October 24, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge W. Harold Albritton presides over the case, with Referring Judge Susan Russ Walker involved, and no jury demand has been made. | |
| Alabama, October 21, 2014 ⚖ Case 1:2014cv02014, some of the participants — ᐅ Konstantina Limberis … In the US District Court for the Northern District of Alabama, the case 1:2014cv02014 involves United States of America and Konstantina Limberis. Filed on October 21, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. | |
| Alabama, September 19, 2014 ⚖ Case 4:2014mc01377, some of the participants — ᐅ Roberta O Watts … US District Court for the Northern District of Alabama case 4:2014mc01377 comprises United States of America and Roberta O Watts. Filed on September 19, 2014, this case concerns IRS-Third Party based on 28 U.S.C. § 1345. Judge Virginia Emerson Hopkins is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, September 19, 2014 ⚖ Case 2:2014mc01378, some of the participants — ᐅ Gloria T Watts … In the US District Court for the Northern District of Alabama, United States of America and Gloria T Watts are involved in case 2:2014mc01378. Filed on September 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. | |
| Alabama, September 19, 2014 ⚖ Case 4:2014mc01376, some of the participants — ᐅ Flora C Gunn … In the US District Court for the Northern District of Alabama, the case 4:2014mc01376 involves United States of America and Flora C Gunn. Filed on September 19, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Virginia Emerson Hopkins. There is no demand for a jury trial. | |
| Alabama, May 15, 2014 ⚖ Case 2:2014cv00361, some of the participants — ᐅ Laquanda O. Gilmore … In case 2:2014cv00361, United States of America initiates legal action against Laquanda O. Gilmore and L&g Associates, LLC at the US District Court for the Middle District of Alabama. Filed on May 15, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Presiding Judge Myron H. Thompson oversees the case, with Referring Judge Wallace Capel involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Jodi Lambert |
| [Case # 2014mc00462], [Filed: April 24, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William M Acker] ᐅ Jodi Lambert | |
| Alabama, April 14, 2014 ⚖ Case 2:2014cv00274, some of the participants — ᐅ Jenika Williams, ᐅ Tonja Renee Toney … US District Court for the Middle District of Alabama case 2:2014cv00274 comprises United States of America and Jenika Williams and Tonja Renee Toney. Filed on April 14, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, March 18, 2014 ⚖ Case 1:2014cv00128, some of the participants — ᐅ Kimberly Bennstrom … At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00128 entails United States of America and Gulf Health Hospitals, Inc. and Kimberly Bennstrom. The filing date is March 18, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Katherine P. Nelson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Melissa Murray |
| [Case # 2013mc01482], [Filed: January 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Inge P Johnson] ᐅ Melissa Murray | |
| Alabama, July 17, 2013 ⚖ Case 2:2013cv00508, some of the participants — ᐅ Nakesha Nakole Donaldson … At the US District Court for the Middle District of Alabama, case 2:2013cv00508 involves United States of America bringing a case against Nakesha Nakole Donaldson. Filed on July 17, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7407 IRS Action to enjoin tax return preparers. The case is presided over by Judge Mark E. Fuller, with Referring Judge Susan Russ Walker also involved. There is no specific request for a jury trial. | |
| Alabama, July 01, 2013 ⚖ Case 2:2013mc03638, some of the participants — ᐅ Sasha Webb … In case 2:2013mc03638, United States of America initiates legal action against Sasha Webb at the US District Court for the Middle District of Alabama. Filed on July 01, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Mark E. Fuller oversees the case, with Referring Judge Wallace Capel involved. There is no jury demand specified. | |
| Alabama, June 20, 2013 ⚖ Case 1:2013cv00326, some of the participants — ᐅ Brian L. Hall, ᐅ Brenda R. Hall … In case 1:2013cv00326, United States of America initiates legal action against Brian L. Hall and Brenda R. Hall at the US District Court for the Southern District of Alabama. Filed on June 20, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Kristi K. DuBose oversees the case, with Referring Judge Katherine P. Nelson involved. There is no jury demand specified. | |
| Alabama, March 15, 2013 ⚖ Case 3:2013cv00161, some of the participants — ᐅ Kenya Hendrix Adams … At the US District Court for the Middle District of Alabama, case 3:2013cv00161 features United States of America suing Kenya Hendrix Adams. Filed on March 15, 2013, this case revolves around Taxes based on 26 U.S.C. § 6694 IRS: Injunction against Tax Preparer. Judge Mark E. Fuller presides over the case, with Referring Judge Charles S. Coody involved, and no jury demand has been made. | |
| Alabama, January 18, 2013 ⚖ Case 3:2013cv00044, some of the participants — ᐅ James Craig Prestridge … At the US District Court for the Middle District of Alabama, the legal case 3:2013cv00044 entails United States of America and James Craig Prestridge and Prestridge Ford Mercury, Inc. The filing date is January 18, 2013, and this case deals with Taxes as per Petition to Enforce IRS Summons. Judge Charles S. Coody is presiding over this matter, and no jury trial is demanded. | |
| Alabama, January 18, 2013 ⚖ Case 3:2013mc03625, some of the participants — ᐅ James Craig Prestridge … At the US District Court for the Middle District of Alabama, case 3:2013mc03625 involves United States of America suing James Craig Prestridge and Prestridge Ford Mercury, Inc. Filed on January 18, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Mark E. Fuller, with Referring Judge Terry F. Moorer also involved. No jury trial has been requested. | |
| Alabama, December 12, 2012 ⚖ Case 1:2012mc00030, some of the participants — ᐅ Mina D. Bliss … At the US District Court for the Southern District of Alabama, case 1:2012mc00030 features United States of America suing Mina D. Bliss. Filed on December 12, 2012, this case revolves around Taxes based on Petition to Enforce IRS Summons. Judge Callie V. S. Granade presides over the case, with Referring Judge Bert W. Milling involved, and no jury demand has been made. | |
| Alabama, November 02, 2012 ⚖ Case 3:2012cv00970, some of the participants — ᐅ Danny R. Hillestad, ᐅ Deborah G. Hillestad … US District Court for the Middle District of Alabama case 3:2012cv00970 comprises United States of America and Danny R. Hillestad, Deborah G. Hillestad and Fidelity Financial of Mobile, LLC. Filed on November 02, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. | |
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