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| Georgia, March 30, 2021 ⚖ Case 7:2021cv00038, some of the participants — ᐅ MEREDITH COARSEY, ᐅ ALICIA COARSEY … At the US District Court for the Middle District of Georgia, the legal case 7:2021cv00038 entails UNITED STATES and UNITED STATES OF AMERICA and MEREDITH COARSEY, TAX XPRESS OF TIFTON LLC, TAX XPRESS and ALICIA COARSEY. The filing date is March 30, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge HUGH LAWSON is presiding over this matter, and no jury trial is demanded. | |
| Georgia, January 21, 2021 ⚖ Case 6:2021cv00005, some of the participants — ᐅ Lorenzo Badger., ᐅ Lorenzo Badger … In case 6:2021cv00005, United States Of America initiates legal action against Lorenzo Badger, Sr., Enterprise Bank of South Carolina and Lorenzo Badger doing business as BMC Transport at the US District Court for the Southern District of Georgia. The case was filed on January 21, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. J Randal Hall presides over the case, and Referring Judge Christopher L Ray is also involved. There has been no request for a jury trial. | |
| Georgia, November 10, 2020 ⚖ Case 1:2020cv04601, some of the participants — ᐅ Montay Desmond Humphrey … In the US District Court for the Northern District of Georgia, United States of America and Montay Desmond Humphrey are involved in case 1:2020cv04601. Filed on November 10, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Steven D Grimberg is presiding, and no jury trial is requested. | |
| Georgia, October 16, 2020 ⚖ Case 1:2020cv04274, some of the participants — ᐅ Deborah N. Davenport, ᐅ Michael L. Davenport … In the US District Court for the Northern District of Georgia, the case 1:2020cv04274 involves United States of America and Deborah N. Davenport and Michael L. Davenport. Filed on October 16, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge J P Boulee. There is no demand for a jury trial. | |
| Georgia, August 21, 2020 ⚖ Case 1:2020cv03463, some of the participants — ᐅ Frederick Cortez Lee … US District Court for the Northern District of Georgia case 1:2020cv03463 comprises United States of America and Frederick Cortez Lee, Jr. Filed on August 21, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, May 27, 2020 ⚖ Case 1:2020cv02266, some of the participants — ᐅ Blanca Dalila Elvir Alvarenga, ᐅ Ramon Maduro … In the US District Court for the Northern District of Georgia, United States of America and Blanca Dalila Elvir Alvarenga and Ramon Maduro are involved in case 1:2020cv02266. Filed on May 27, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7407. Judge J P Boulee is presiding, and no jury trial is requested. | |
| Georgia, May 01, 2020 ⚖ Case 4:2020cv00100, some of the participants — ᐅ Claudia P. Floyd, ᐅ Gwynne D. Floyd … In the US District Court for the Northern District of Georgia, United States of America and Claudia P. Floyd and Gwynne D. Floyd are involved in case 4:2020cv00100. Filed on May 01, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Steve C Jones is presiding, and no jury trial is requested. | |
| Georgia, March 26, 2020 ⚖ Case 1:2020cv01310, some of the participants — ᐅ Doris Mazur, ᐅ Paul Mazur … In the US District Court for the Northern District of Georgia, United States of America and Doris Mazur and Paul Mazur are involved in case 1:2020cv01310. Filed on March 26, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Mark H Cohen is presiding, and no jury trial is requested. | |
| Georgia, February 11, 2020 ⚖ Case 1:2020cv00637, some of the participants — ᐅ Tiffany Nakia Expose … In the US District Court for the Northern District of Georgia, United States of America and Tiffany Nakia Expose are involved in case 1:2020cv00637. Filed on February 11, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7407. Judge Steven D Grimberg is presiding, and no jury trial is requested. | |
| Georgia, February 04, 2020 ⚖ Case 1:2020cv00514, some of the participants — ᐅ Mohamed Hersi … At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00514 entails United States of America and Mohamed Hersi. The filing date is February 04, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. | |
| Georgia, October 16, 2019 ⚖ Case 1:2019cv04638, some of the participants — ᐅ Glenda Hatchett … In the US District Court for the Northern District of Georgia, the case 1:2019cv04638 involves United States of America and Glenda Hatchett. Filed on October 16, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. | |
| Georgia, September 11, 2019 ⚖ Case 1:2019cv04100, some of the participants — ᐅ Paula Nelson, ᐅ Paula Nelson-Adesokan, ᐅ Paula Nelson Adesokan … In the US District Court for the Northern District of Georgia, United States of America and Paula Nelson, Paula Nelson-Adesokan and Paula Nelson Adesokan are involved in case 1:2019cv04100. Filed on September 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Eleanor L Ross is presiding, and no jury trial is requested. | |
| Georgia, August 23, 2019 ⚖ Case 4:2019cv00210, some of the participants — ᐅ Estelle Nadel, ᐅ Andrea S. Nadel … Initiated as Case Number case 4:2019cv00210, United States of America files a lawsuit against Estelle Nadel, EZ Accounting & Tax Services, LLC and Andrea S. Nadel at the US District Court for the Southern District of Georgia. Filed on August 23, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge R Stan Baker presides over the case, and Referring Judge Christopher L Ray is also part of the proceedings. No jury trial has been requested. | |
| Georgia, March 15, 2019 ⚖ Case 1:2019cv01207, some of the participants — ᐅ Raymond Scott … In the US District Court for the Northern District of Georgia, United States of America and Raymond Scott are involved in case 1:2019cv01207. Filed on March 15, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Timothy C Batten is presiding, and no jury trial is requested. | |
| Georgia, December 21, 2018 ⚖ Case 1:2018cv05859, some of the participants — ᐅ Martin M. Chandler, ᐅ Joyce Chandler … In the US District Court for the Northern District of Georgia, the case 1:2018cv05859 involves United States of America and Martin M. Chandler and Joyce Chandler. Filed on December 21, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Charles A Pannell. There is no demand for a jury trial. | |
| Georgia, December 18, 2018 ⚖ Case 1:2018cv05774, some of the participants — ᐅ Claud Clark, ᐅ Robert M McCullough, ᐅ Nancy Zak, ᐅ Ralph R Teal, ᐅ Alan N. Solon … At the US District Court for the Northern District of Georgia, the legal case 1:2018cv05774 entails United States and Claud III Clark, Robert M McCullough, Nancy Zak, Ralph R Teal, Jr., Ecovest Capital, Inc. and Alan N. Solon. The filing date is December 18, 2018, and this case deals with Taxes as per 26 U.S.C. § 7407. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
| Georgia, November 01, 2018 ⚖ Case 3:2018cv00142, some of the participants — ᐅ MICHELL ELERSON, ᐅ J HARVEY ELERSON, ᐅ J HARVEY ELERSON … In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and MICHELL ELERSON, J HARVEY ELERSON and J HARVEY ELERSON, JR are involved in case 3:2018cv00142. Filed on November 01, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge C ASHLEY ROYAL is presiding, and no jury trial is requested. | |
| Georgia, October 31, 2018 ⚖ Case 2:2018cv00131, some of the participants — ᐅ Frank T. Dineen … In case 2:2018cv00131, United States of America initiates legal proceedings against Frank T. Dineen at the US District Court for the Southern District of Georgia. Filed on October 31, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Benjamin W Cheesbro oversees the case, with involvement from Referring Judge Lisa G Wood, and no jury demand has been made. | |
| Georgia, October 25, 2018 ⚖ Case 1:2018cv04931, some of the participants — ᐅ Barry D. Edwards … In the US District Court for the Northern District of Georgia case 1:2018cv04931, United States of America files a suit against Barry D. Edwards. The filing date was October 25, 2018, and this case concerns Taxes under 26 U.S.C. § 7401. Presiding over the case is Judge Charles A Pannell. The Defendant has requested a jury trial. | |
| Georgia, October 22, 2018 ⚖ Case 4:2018cv00230, some of the participants — ᐅ Ted C. Paris … At the US District Court for the Northern District of Georgia, the legal case 4:2018cv00230 entails United States of America and Ted C. Paris. The filing date is October 22, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Harold L Murphy is presiding over this matter, and no jury trial is demanded. | |
| Georgia, October 05, 2018 ⚖ Case 2:2018cv00182, some of the participants — ᐅ Joe S. Sanders, ᐅ Madeleine D. Sanders … In the US District Court for the Northern District of Georgia, the case 2:2018cv00182 involves United States of America and Joe S. Sanders and Madeleine D. Sanders. Filed on October 05, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard W Story. There is no demand for a jury trial. | |
| Georgia, September 07, 2018 ⚖ Case 1:2018cv04267, some of the participants — ᐅ Herman E. Talmadge … US District Court for the Northern District of Georgia case 1:2018cv04267 comprises United States of America and Herman E. Talmadge, III. Filed on September 07, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, August 02, 2018 ⚖ Case 1:2018cv03720, some of the participants — ᐅ Gary Houser, ᐅ Houser Heating, ᐅ Izabel Houser … In the US District Court for the Northern District of Georgia, United States of America and Georgia Department of Labor, Gary Houser, Houser Heating and Air Conditioning, Inc., Georgia Department of Revenue, The Primeiro Group, LLC and Izabel Houser are involved in case 1:2018cv03720. Filed on August 02, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Mark H Cohen is presiding, and no jury trial is requested. | |
| Georgia, July 09, 2018 ⚖ Case 1:2018cv03276, some of the participants — ᐅ Jim R. Clower. … In case 1:2018cv03276 within US District Court for the Northern District of Georgia, United States of America brings a case against Jim R. Clower, Sr. and Washington - Wilkes Farms, LLC. Filed on July 09, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 7403. The presiding judge is Charles A Pannell, and the Defendant has made a request for a jury trial. | |
| Georgia, June 27, 2018 ⚖ Case 1:2018cv03093, some of the participants — ᐅ Alfredo Caceres, ᐅ Luis Alfredo Caceres, ᐅ Luis Angel Caceres, ᐅ Luis Angel Caceres Charitable Remainder Unitrust … In the US District Court for the Northern District of Georgia, the case 1:2018cv03093 involves United States of America and Henco Holding Corp., Alfredo Caceres, Luis Alfredo Caceres, Luis Angel Caceres and Luis Angel Caceres Charitable Remainder Unitrust. Filed on June 27, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Charles A. Pannell. There is no demand for a jury trial. | |
| Georgia, June 15, 2018 ⚖ Case 1:2018cv02917, some of the participants — ᐅ Kathleen W. Carlson … At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02917 entails United States of America and Kathleen W. Carlson, Investa Services, LLC, Christiana Trust, GSRAN-Z LLC and Fulton County Tax Commissioner. The filing date is June 15, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. | |
| Georgia, June 13, 2018 ⚖ Case 1:2018cv02874, some of the participants — ᐅ Ursula Mave Henry … In the US District Court for the Northern District of Georgia, United States of America and Ursula Mave Henry are involved in case 1:2018cv02874. Filed on June 13, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas W. Thrash is presiding, and no jury trial is requested. | |
| Georgia, May 04, 2018 ⚖ Case 1:2018cv01970, some of the participants — ᐅ Michael C. Lake … At the US District Court for the Northern District of Georgia, the legal case 1:2018cv01970 entails United States of America and Michael C. Lake. The filing date is May 04, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
| Georgia, April 19, 2018 ⚖ Case 3:2018cv00054, some of the participants — ᐅ MIRIAM JOHNSON, ᐅ PETER C JOHNSON … In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and MIRIAM JOHNSON and PETER C JOHNSON are involved in case 3:2018cv00054. Filed on April 19, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
| Georgia, April 09, 2018 ⚖ Case 1:2018cv01517, some of the participants — ᐅ Herbert H. Williams … In the US District Court for the Northern District of Georgia, United States of America and Herbert H. Williams are involved in case 1:2018cv01517. Filed on April 09, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Clarence Cooper is presiding, and no jury trial is requested. | |
| Georgia, April 02, 2018 ⚖ Case 1:2018cv01389, some of the participants — ᐅ Daryl V. Yokely … In the US District Court for the Northern District of Georgia, the case 1:2018cv01389 involves United States of America and Daryl V. Yokely. Filed on April 02, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial. | |
| Georgia, March 27, 2018 ⚖ Case 3:2018cv00030, some of the participants — ᐅ Lucrezia Finch Henderson … At the US District Court for the Northern District of Georgia, the legal case 3:2018cv00030 entails United States of America and Lucrezia Finch Henderson. The filing date is March 27, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 05, 2018 ⚖ Case 1:2018cv00036, some of the participants — ᐅ Jim R. Clower. … At the US District Court for the Southern District of Georgia, case 1:2018cv00036 features United States of America suing Jim R. Clower, Sr. and Washington - Wilkes Farms, LLC. Filed on March 05, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge J. Randal Hall presides over the case, with Referring Judge Brian K. Epps involved. Notably, Defendant has demanded a jury for this case. | |
| Georgia, February 13, 2018 ⚖ Case 1:2018cv00649, some of the participants — ᐅ Jim R. Clower. … In the US District Court for the Northern District of Georgia, United States of America and Jim R. Clower, Sr. are involved in case 1:2018cv00649. Filed on February 13, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William S. Duffey is presiding, and no jury trial is requested. | |
| Georgia, November 29, 2017 ⚖ Case 1:2017mi00086, some of the participants — ᐅ Nathan Peters … In case 1:2017mi00086, United States of America initiates legal proceedings against Nathan Peters, III at the US District Court for the Northern District of Georgia. Filed on November 29, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Steve C Jones oversees the case, with involvement from Referring Judge Janet F. King, and no jury demand has been made. | |
| Georgia, October 18, 2017 ⚖ Case 1:2017cv04135, some of the participants — ᐅ Tarralis K. Mack … In the US District Court for the Northern District of Georgia, the case 1:2017cv04135 involves United States of America and Tarralis K. Mack. Filed on October 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. | |
| Georgia, August 01, 2017 ⚖ Case 1:2017cv02891, some of the participants — ᐅ Larry Miller … US District Court for the Northern District of Georgia case 1:2017cv02891 comprises United States of America and Larry Miller. Filed on August 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, July 14, 2017 ⚖ Case 1:2017cv02648, some of the participants — ᐅ Marjorie St. Jean … In the US District Court for the Northern District of Georgia, the case 1:2017cv02648 involves United States of America and Marjorie St. Jean and MarjorieStjeanLLC. Filed on July 14, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Presiding over this matter is Judge Eleanor L. Ross. There is no demand for a jury trial. | |
| Georgia, July 10, 2017 ⚖ Case 1:2017cv02572, some of the participants — ᐅ Taalib Johnson … At the US District Court for the Northern District of Georgia, the legal case 1:2017cv02572 entails United States of America and Taalib Johnson. The filing date is July 10, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 07, 2017 ⚖ Case 1:2017cv00835, some of the participants — ᐅ Alexander P. Woollcott, ᐅ Susan S. Woollcott … US District Court for the Northern District of Georgia case 1:2017cv00835 comprises United States of America and Alexander P. Woollcott and Susan S. Woollcott. Filed on March 07, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, January 11, 2017 ⚖ Case 1:2017cv00117, some of the participants — ᐅ Curtis Champion … In the US District Court for the Northern District of Georgia, United States of America and Atlanta Internal Medicine Group and Curtis Champion are involved in case 1:2017cv00117. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Clarence Cooper is presiding, and no jury trial is requested. | |
| Georgia, December 01, 2016 ⚖ Case 4:2016cv00326, some of the participants — ᐅ John B. Hohenstein, ᐅ Susan S. Hohenstein, ᐅ Thomas E. Mahany, ᐅ Nora Sweatt … At the US District Court for the Southern District of Georgia, case 4:2016cv00326 involves United States of America bringing a case against John B. Hohenstein, III, Susan S. Hohenstein, Thomas E. Mahany, III, Nora Sweatt, Georgia Department of Revenue and Chatham County Tax Commissioner. Filed on December 01, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge William T. Moore, with Referring Judge G. R. Smith also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael A. McConnell |
| [Case # 2016mi00095], [Filed: November 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amy Totenberg] , [John K Larkins] ᐅ Michael A. McConnell | |
| Georgia, October 19, 2016 ⚖ Case 6:2016cv00140, some of the participants — ᐅ Thomas E. Walden, ᐅ Lucy G. Walden … At the US District Court for the Southern District of Georgia, case 6:2016cv00140 features United States of America suing Thomas E. Walden and Lucy G. Walden. Filed on October 19, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J. Randal Hall presides over the case, with Referring Judge G. R. Smith involved, and no jury demand has been made. | |
| Georgia, October 18, 2016 ⚖ Case 5:2016cv00452, some of the participants — ᐅ ANGELA MILLER … US District Court for the Middle District of Georgia case 5:2016cv00452 comprises UNITED STATES OF AMERICA and ANGELA MILLER and LEE L LYNWOOD. Filed on October 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge C ASHLEY ROYAL is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, June 28, 2016 ⚖ Case 4:2016cv00171, some of the participants — ᐅ Othneil T. Smith, ᐅ Stephen S. Putnal, ᐅ Blair H. German … At the US District Court for the Southern District of Georgia, case 4:2016cv00171 involves United States Of America bringing a case against Othneil T. Smith, III, Stephen S. Putnal, Georgia Department of Revenue, Coastal Pharmacy Labs, LLC and Blair H. German. Filed on June 28, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge William T. Moore, with Referring Judge G. R. Smith also involved. There is no specific request for a jury trial. | |
| Georgia, June 16, 2016 ⚖ Case 1:2016cv02013, some of the participants — ᐅ Kathleen W. Carlson … In the US District Court for the Northern District of Georgia, the case 1:2016cv02013 involves United States of America and Kathleen W. Carlson. Filed on June 16, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
| Georgia, April 01, 2016 ⚖ Case 5:2016cv00026, some of the participants — ᐅ James Marlon Thornton, ᐅ Jamie Brent Thornton, ᐅ James Dillon Thornton, ᐅ Maura Lee Thornton, ᐅ Garry H. Bullard … Initiated in case 5:2016cv00026, UNITED STATES OF AMERICA brings forth legal action against James Marlon Thornton, Jr, Jamie Brent Thornton, James Dillon Thornton, Maura Lee Thornton, Atlantic Coast Financial Corp., Garry H. Bullard, Georgia Department of Revenue and Atlantic Coast Bank at the US District Court for the Southern District of Georgia. Filed on April 01, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Lisa G. Wood oversees the proceedings, with Referring Judge R. Stan Baker involved, and no jury has been requested. | |
| Georgia, February 29, 2016 ⚖ Case 1:2016cv00651, some of the participants — ᐅ Jim R. Clower … US District Court for the Northern District of Georgia case 1:2016cv00651 comprises United States of America and Jim R. Clower. Filed on February 29, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, January 07, 2016 ⚖ Case 4:2016cv00006, some of the participants — ᐅ Thomas M. Rouse, ᐅ Wallace L. Rouse … In case 4:2016cv00006, United States of America initiates legal action against Thomas M. Rouse, Wallace L. Rouse, Jr., Georgia Department of Revenue, Chatham County Tax Commissioner and Mac Papers, Inc. at the US District Court for the Southern District of Georgia. The case was filed on January 07, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. J. Randal Hall presides over the case, and Referring Judge G. R. Smith is also involved. There has been no request for a jury trial. | |
| Georgia, December 24, 2015 ⚖ Case 1:2015cv04463, some of the participants — ᐅ David E. Olson, ᐅ Robert D. Hiller, ᐅ Horace Lee Rosser … At the US District Court for the Northern District of Georgia, the legal case 1:2015cv04463 entails United States of America and David E. Olson, Broad River Valley Ranch, Inc., Sonol Investments, Inc., Banks County Tax Commissioner, Smyrna-Vinings Complete Car Care, Inc., South State Bank, Robert D. Hiller and Horace Lee Rosser. The filing date is December 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. | |
| Georgia, December 15, 2015 ⚖ Case 1:2015mi00102, some of the participants — ᐅ Jim R. Clower … At the US District Court for the Northern District of Georgia, case 1:2015mi00102 involves United States of America bringing a case against Jim R. Clower. Filed on December 15, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Timothy C. Batten, with Referring Judge John K Larkins also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert N. Greenberger |
| [Case # 2015cv03532], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amy Totenberg] , [Janet F. King] ᐅ Robert N. Greenberger | |
| Georgia, September 15, 2015 ⚖ Case 1:2015cv03247, some of the participants — ᐅ Alexander Jean-Baptiste … In the US District Court for the Northern District of Georgia, the case 1:2015cv03247 involves United States of America and Alexander Jean-Baptiste. Filed on September 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding over this matter is Judge Marvin H. Shoob. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert N. Greenberger |
| [Case # 2015mi00066], [Filed: August 05, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amy Totenberg] , [Janet F. King] ᐅ Robert N. Greenberger | |
| Georgia, July 15, 2015 ⚖ Case 1:2015cv00106, some of the participants — ᐅ Norman A. Elliott … Initiated in case 1:2015cv00106, United States of America brings forth legal action against Norman A. Elliott, Jr. at the US District Court for the Southern District of Georgia. Filed on July 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge J. Randal Hall oversees the proceedings, with Referring Judge Brian K. Epps involved, and no jury has been requested. | |
| Georgia, May 26, 2015 ⚖ Case 3:2015mi00003, some of the participants — ᐅ Josette Poythress … At the US District Court for the Northern District of Georgia, case 3:2015mi00003 involves United States of America suing Josette Poythress. Filed on May 26, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Timothy C. Batten, with Referring Judge Russell G. Vineyard also involved. No jury trial has been requested. | |
| Georgia, May 15, 2015 ⚖ Case 2:2015cv00104, some of the participants — ᐅ Randall W. Flake, ᐅ Marla M. Flake … US District Court for the Northern District of Georgia case 2:2015cv00104 comprises United States of America and Randall W. Flake and Marla M. Flake. Filed on May 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William C. O'Kelley is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, April 08, 2015 ⚖ Case 3:2015cv00042, some of the participants — ᐅ DEMETRIA Y JONES … At the US District Court for the Middle District of Georgia, the legal case 3:2015cv00042 entails UNITED STATES OF AMERICA and DEMETRIA Y JONES. The filing date is April 08, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge C ASHLEY ROYAL is presiding over this matter, and no jury trial is demanded. | |
| Georgia, December 12, 2014 ⚖ Case 2:2014cv00298, some of the participants — ᐅ Clinton Knudson … In the US District Court for the Northern District of Georgia, the case 2:2014cv00298 involves United States of America and Clinton Knudson. Filed on December 12, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. | |
| Georgia, November 17, 2014 ⚖ Case 5:2014cv00094, some of the participants — ᐅ Ruby Gowen, ᐅ Patricia A. Lester, ᐅ Freddie L. Redmon, ᐅ Vandell Redmon. … Initiated as Case Number case 5:2014cv00094, United States of America files a lawsuit against Ruby Gowen, Patricia A. Lester, Freddie L. Redmon and Vandell Redmon, Sr. at the US District Court for the Southern District of Georgia. Filed on November 17, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lisa G. Wood presides over the case, and Referring Judge James E. Graham is also part of the proceedings. No jury trial has been requested. | |
| Georgia, September 30, 2014 ⚖ Case 1:2014mi00104, some of the participants — ᐅ Darrell J. Terrell … In case 1:2014mi00104, United States of America initiates legal action against Darrell J. Terrell at the US District Court for the Northern District of Georgia. Filed on September 30, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Richard W. Story oversees the case, with Referring Judge Justin S Anand involved. There is no jury demand specified. | |
| Georgia, September 18, 2014 ⚖ Case 4:2014mi00004, some of the participants — ᐅ Edwin D. Boswell … At the US District Court for the Northern District of Georgia, case 4:2014mi00004 involves United States of America suing Edwin D. Boswell. Filed on September 18, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Harold L. Murphy, with Referring Judge Walter E. Johnson also involved. No jury trial has been requested. | |
| Georgia, September 05, 2014 ⚖ Case 4:2014cv00235, some of the participants — ᐅ NATASHIA TUCKER … In the US District Court for the Middle District of Georgia, the case 4:2014cv00235 involves UNITED STATES OF AMERICA and DETRICK DEON TUCKER and NATASHIA TUCKER. Filed on September 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. | |
| Georgia, June 10, 2014 ⚖ Case 1:2014cv01809, some of the participants — ᐅ David G. Turner … In the US District Court for the Northern District of Georgia, the case 1:2014cv01809 involves United States of America and David G. Turner. Filed on June 10, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial. | |
| Georgia, January 29, 2014 ⚖ Case 1:2014cv00256, some of the participants — ᐅ Roberta Allen … At the US District Court for the Northern District of Georgia, the legal case 1:2014cv00256 entails United States of America and Roberta Allen. The filing date is January 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. | |
| Georgia, November 12, 2013 ⚖ Case 2:2013cv00255, some of the participants — ᐅ Tina D. Merickle, ᐅ Robert L. Merickle … US District Court for the Northern District of Georgia case 2:2013cv00255 comprises United States of America and Tina D. Merickle, Robert L. Merickle and The State of Georgia. Filed on November 12, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge William C. O'Kelley is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, November 01, 2013 ⚖ Case 6:2013cv00101, some of the participants — ᐅ Lakesia Michelle Mills … Initiated as Case Number case 6:2013cv00101, United States Of America files a lawsuit against Lakesia Michelle Mills at the US District Court for the Southern District of Georgia. Filed on November 01, 2013, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge B. Avant Edenfield presides over the case, and Referring Judge G. R. Smith is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States Of America | Jamie Thornton |
| [Case # 2013cv00097], [Filed: September 27, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lisa G. Wood] , [James E. Graham] ᐅ Jamie Thornton | |
| Georgia, September 24, 2013 ⚖ Case 1:2013mi00151, some of the participants — ᐅ Peter McCiche … Initiated as Case Number case 1:2013mi00151, United States of America files a lawsuit against Peter McCiche at the US District Court for the Northern District of Georgia. Filed on September 24, 2013, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Charles A. Pannell presides over the case, and Referring Judge Russell G. Vineyard is also part of the proceedings. No jury trial has been requested. | |
| Georgia, September 23, 2013 ⚖ Case 1:2013cv03153, some of the participants — ᐅ Joan Leger … In the US District Court for the Northern District of Georgia, United States of America and Joan Leger and The 1804 Tax Group, Inc. are involved in case 1:2013cv03153. Filed on September 23, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge Thomas W. Thrash is presiding, and no jury trial is requested. | |
| Georgia, September 11, 2013 ⚖ Case 1:2013cv03028, some of the participants — ᐅ Bradie L. Speller … At the US District Court for the Northern District of Georgia, the legal case 1:2013cv03028 entails United States of America and Bradie L. Speller. The filing date is September 11, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. | |
| Georgia, June 19, 2013 ⚖ Case 1:2013cv00104, some of the participants — ᐅ Irvin Clyde Powell … In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and Irvin Clyde Powell, ESTATE OF JAMES E POWELL, CLARK KENT POWELL and RHONDA KAYE MOREE are involved in case 1:2013cv00104. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge W. Louis Sands is presiding, and no jury trial is requested. | |
| Georgia, May 29, 2013 ⚖ Case 1:2013cv01799, some of the participants — ᐅ Matthew Adegbite, ᐅ Mathew A. Adegbite … A legal case marked by the docket number case 1:2013cv01799 was filed on May 29, 2013. It involves United States of America as the plaintiff and MAS & Associates, CPA, LLC, Matthew Adegbite and Mathew A. Adegbite, CPA, PC as the defendant. The nature of the suit pertains to Taxes, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Clarence Cooper. | |
| Georgia, May 16, 2013 ⚖ Case 5:2013cv00174, some of the participants — ᐅ BARBARA B TREVITT, ᐅ CHARLES B HAYGOOD, ᐅ JESSIE B HAYGOOD, ᐅ ANNICE H MYERS, ᐅ CARMEN D TREVITT … The legal proceedings in case 5:2013cv00174 at US District Court for the Middle District of Georgia involve UNITED STATES OF AMERICA and BARBARA B TREVITT, CHARLES B HAYGOOD, JR, JESSIE B HAYGOOD, JACK L HAYGOOD, ANNICE H MYERS, BRANCH BANKING AND TRUST COMPANY and CARMEN D TREVITT, JR. Filed on May 16, 2013, this case focuses on Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge C. Ashley Royal is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ADDISON E HARRIS |
| [Case # 2013cv00157], [Filed: May 03, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: C. Ashley Royal] ᐅ ADDISON E HARRIS | |
| Georgia, April 17, 2013 ⚖ Case 1:2013cv01262, some of the participants — ᐅ Ronald Duffey, ᐅ Debra Duffey … A legal case marked by the docket number case 1:2013cv01262 was filed on April 17, 2013. It involves United States of America as the plaintiff and Duffey's Cabinet Shop, Inc., Ronald Duffey and Debra Duffey as the defendant. The nature of the suit pertains to Taxes, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Amy Totenberg. | |
| Georgia, April 17, 2013 ⚖ Case 3:2013cv00068, some of the participants — ᐅ Lanier Marchant Davenport … A legal case marked by the docket number case 3:2013cv00068 was filed on April 17, 2013. It involves United States of America as the plaintiff and Lanier Marchant Davenport as the defendant. The nature of the suit pertains to Taxes, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Timothy C. Batten. | |
| Georgia, April 09, 2013 ⚖ Case 1:2013mi00044, some of the participants — ᐅ John C. Brown … Alright, check it—United States of America is up against John C. Brown. Case number case 1:2013mi00044, kicked off on April 09, 2013. It's about Taxes and it's in front of Judge Orinda D. Evans. | |
| Georgia, March 26, 2013 ⚖ Case 1:2013cv00970, some of the participants — ᐅ Sally Leonard … The legal dispute indexed as case 1:2013cv00970 was initiated on March 26, 2013. It involves a clash between United States of America and Sally Leonard, Crowne Aviation Services, LLC and Crowne Solutions, LLC. The nature of the case revolves around Taxes, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Richard W. Story. | |
| Georgia, March 21, 2013 ⚖ Case 7:2013cv00034, some of the participants — ᐅ SUSAN A RAMSEY … In the US District Court for the Middle District of Georgia, the case 7:2013cv00034 involves UNITED STATES OF AMERICA and SUSAN A RAMSEY. Filed on March 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |
| Georgia, February 27, 2013 ⚖ Case 3:2013cv00024, some of the participants — ᐅ CHARLES MUGOMBA … In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and ROYAL INVENTORY SERVICES INC and CHARLES MUGOMBA are involved in case 3:2013cv00024. Filed on February 27, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Robert C. Andrews |
| [Case # 2013mi00008], [Filed: January 22, 2013] [ Taxes§ ⚖ ] [Judge: Steve C Jones] , [Alan J. Baverman] ᐅ Robert C. Andrews | |
| Georgia, November 30, 2012 ⚖ Case 1:2012cv04155, some of the participants — ᐅ Teresa Caldwell, ᐅ Rodney Caldwell … Here's the deal—United States of America is going against Teresa Caldwell and Rodney Caldwell. Case number case 1:2012cv04155, started on November 30, 2012. It's about Taxes before Judge Amy Totenberg. | |
| Georgia, October 25, 2012 ⚖ Case 1:2012cv03732, some of the participants — ᐅ Ronald Huet … Alright, here we have United States of America versus Ronald Huet. Case number case 1:2012cv03732, started on October 25, 2012. This is all about Taxes before Judge Thomas W. Thrash. | |
| Georgia, October 24, 2012 ⚖ Case 1:2012cv03719, some of the participants — ᐅ Cynthia J. Chitwood, ᐅ Richard C. Chitwood … So, it's like this—United States of America is up against Cynthia J. Chitwood and Richard C. Chitwood. Case number case 1:2012cv03719, started on October 24, 2012. It's about Taxes and it's under Richard W. Story. | |