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| Oklahoma, August 06, 2019 ⚖ Case 4:2019cv00432, some of the participants — ᐅ Tarah F Jones, ᐅ Ryan K Jones … In case 4:2019cv00432, United States of America initiates legal action against Tarah F Jones and Ryan K Jones at the US District Court for the Northern District of Oklahoma. The case was filed on August 06, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. John E Dowdell presides over the case, and Referring Judge Jodi F Jayne is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Oklahoma, February 01, 2019 ⚖ Case 5:2019cv00095, some of the participants — ᐅ Michael D Kelly, ᐅ David P Newman, ᐅ Tami S Rockwell … In the US District Court for the Western District of Oklahoma, the case 5:2019cv00095 involves United States of America and Michael D Kelly, First Bank & Trust Company, David P Newman and Tami S Rockwell. Filed on February 01, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Charles Goodwin. There is no demand for a jury trial. | |
| Oklahoma, November 06, 2018 ⚖ Case 4:2018cv00572, some of the participants — ᐅ Earl B Brannan, ᐅ Lawanda S Brannan, ᐅ Jonathan S Brannan … Initiated in case 4:2018cv00572, United States of America brings forth legal action against Earl B Brannan, Lawanda S Brannan, Stoops & LA Course, PLLC, Jonathan S Brannan, First United Bank & Trust Co. and JP Morgan Chase Bank at the US District Court for the Northern District of Oklahoma. Filed on November 06, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Gregory K Frizzell oversees the proceedings, with Referring Judge Jodi F Jayne involved, and no jury has been requested. | |
| Oklahoma, September 06, 2018 ⚖ Case 4:2018cv00465, some of the participants — ᐅ Christopher Blount, ᐅ Christopher C Blount … In case 4:2018cv00465, United States of America initiates legal action against Christopher Blount and Christopher C Blount at the US District Court for the Northern District of Oklahoma. Filed on September 06, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Claire V Eagan oversees the case, with Referring Judge Jodi F Jayne involved. There is no jury demand specified. | |
| Oklahoma, August 27, 2018 ⚖ Case 5:2018cv00830, some of the participants — ᐅ Harimau Oil … At the US District Court for the Western District of Oklahoma, case 5:2018cv00830 features United States of America suing Harimau Oil and Gas Consulting LLC. Filed on August 27, 2018, this case revolves around Taxes based on 26 U.S.C. § 6502. Judge Charles Goodwin presides over the case, with Referring Judge Lee R West involved, and no jury demand has been made. | |
| Oklahoma, July 10, 2018 ⚖ Case 4:2018cv00353, some of the participants — ᐅ Oklahoma Child Support Enforcement Division, ᐅ Juventino Gaytan Quiroz … Initiated as Case Number case 4:2018cv00353, United States of America files a lawsuit against Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C., Select Portfolio Servicing Inc, Juventino Gaytan Quiroz, Oklahoma Tax Commission, Deutsche Bank National Trust Company, as Trustee for Morg at the US District Court for the Northern District of Oklahoma. Filed on July 10, 2018, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Gregory K Frizzell presides over the case, and Referring Judge Frank H McCarthy is also part of the proceedings. No jury trial has been requested. | |
| Oklahoma, December 08, 2017 ⚖ Case 5:2017cv01322, some of the participants — ᐅ David E Terrell … At the US District Court for the Western District of Oklahoma, the legal case 5:2017cv01322 entails United States of America and David E Terrell. The filing date is December 08, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Stephen P. Friot is presiding over this matter, and no jury trial is demanded. | |
| Oklahoma, May 30, 2017 ⚖ Case 5:2017cv00597, some of the participants — ᐅ Johnny L Jennings … In the US District Court for the Western District of Oklahoma, the case 5:2017cv00597 involves United States of America and Johnny L Jennings, Custer County Treasurer, Oklahoma Tax Commission and Portfolio Recovery Associates LLC. Filed on May 30, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David L. Russell. There is no demand for a jury trial. | |
| Oklahoma, May 05, 2017 ⚖ Case 5:2017cv00532, some of the participants — ᐅ Dean M Oostema, ᐅ Talieh D Oostema, ᐅ Bernadette Rouhani, ᐅ Dan R Norris … At the US District Court for the Western District of Oklahoma, the legal case 5:2017cv00532 entails United States of America and Dean M Oostema, Talieh D Oostema, Bernadette Rouhani, Dan R Norris, FIA Card Services NA and Oklahoma State of. The filing date is May 05, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David L. Russell is presiding over this matter, and no jury trial is demanded. | |
| Oklahoma, February 06, 2017 ⚖ Case 6:2017cv00045, some of the participants — ᐅ James Mark Keenum, ᐅ Tina Marie Keenum … US District Court for the Eastern District of Oklahoma case 6:2017cv00045 comprises United States of America and James Mark Keenum, Tina Marie Keenum and Love County Treasurer. Filed on February 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James H. Payne is overseeing the case, and there is no demand for a jury trial. | |
| Oklahoma, January 09, 2017 ⚖ Case 4:2017cv00012, some of the participants — ᐅ Craig L Boilla, ᐅ Kathy S Boilla, ᐅ Shannon Layland, ᐅ Rebecca Kirby Pearce, ᐅ Sherrel McGoffin … Initiated in case 4:2017cv00012, United States of America brings forth legal action against Craig L Boilla, Kathy S Boilla, Shannon Layland, Rebecca Kirby Pearce, Aberson Development, LLC, Sherrel McGoffin, Miken Holding LLC, K & K Brookside, LLC, Fringe a Salon, LLC and Patriot Bank at the US District Court for the Northern District of Oklahoma. Filed on January 09, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Terence Kern oversees the proceedings, with Referring Judge T Lane Wilson involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Steven J Smith |
| [Case # 2016cv01263], [Filed: November 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Timothy D. DeGiusti] ᐅ Steven J Smith | |
| Oklahoma, October 04, 2016 ⚖ Case 6:2016cv00419, some of the participants — ᐅ Thomas Ralph Dodson., ᐅ Thomas Ralph Dodson, ᐅ Madison Shar Dodson … In the US District Court for the Eastern District of Oklahoma, United States of America and Thomas Ralph Dodson, Sr., Thomas Ralph Dodson, Jr., Madison Shar Dodson and Murray County Treasurer are involved in case 6:2016cv00419. Filed on October 04, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kimberly E. West is presiding, and no jury trial is requested. | |
| Oklahoma, September 08, 2016 ⚖ Case 4:2016cv00587, some of the participants — ᐅ Jan L Figart, ᐅ Michael D Figart, ᐅ Michael D Figart … At the US District Court for the Northern District of Oklahoma, case 4:2016cv00587 involves United States of America suing Jan L Figart, Michael D Figart, Sr and Michael D Figart, Jr. Filed on September 08, 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 James H Payne, with Referring Judge Paul J Cleary also involved. No jury trial has been requested. | |
| Oklahoma, May 06, 2016 ⚖ Case 4:2016cv00259, some of the participants — ᐅ Ronald Dean Westberry, ᐅ Gwenna S Westberry, ᐅ Dennis Semler … At the US District Court for the Northern District of Oklahoma, case 4:2016cv00259 involves United States of America suing Ronald Dean Westberry, Gwenna S Westberry and Dennis Semler. Filed on May 06, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge James H Payne, with Referring Judge Paul J Cleary also involved. No jury trial has been requested. | |
| Oklahoma, December 24, 2015 ⚖ Case 5:2015cv01380, some of the participants — ᐅ Larry D Watson, ᐅ Karlen J Watson … US District Court for the Western District of Oklahoma case 5:2015cv01380 comprises United States of America and American Professional Services Inc, Larry D Watson and Karlen J Watson. Filed on December 24, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Timothy D. DeGiusti is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kishor Keval and Asha Keval |
| [Case # 2015cv00370], [Filed: September 24, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ronald A. White] ᐅ Kishor Keval, ᐅ Asha Keval | |
| Oklahoma, September 09, 2015 ⚖ Case 6:2015cv00346, some of the participants — ᐅ Annie S. Butler, ᐅ Francis C. Short … In the US District Court for the Eastern District of Oklahoma, the case 6:2015cv00346 involves United States of America and Annie S. Butler, Francis C. Short, Oklahoma Employment Security Commission and Oklahoma Tax Commission. Filed on September 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P. Shreder. There is no demand for a jury trial. | |
| Oklahoma, August 04, 2015 ⚖ Case 5:2015cv00848, some of the participants — ᐅ David P Newman … At the US District Court for the Western District of Oklahoma, the legal case 5:2015cv00848 entails United States of America and David P Newman. The filing date is August 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Stephen P. Friot is presiding over this matter, and no jury trial is demanded. | |
| Oklahoma, July 15, 2015 ⚖ Case 4:2015cv00394, some of the participants — ᐅ Charles S Bagwell, ᐅ Evelyn Bagwell … In case 4:2015cv00394, United States of America initiates legal proceedings against Charles S Bagwell, Evelyn Bagwell and Tulsa County Treasurer at the US District Court for the Northern District of Oklahoma. Filed on July 15, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge James H Payne oversees the case, with involvement from Referring Judge Paul J Cleary, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Darrell Monroe |
| [Case # 2015cv00237], [Filed: March 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Robin J. Cauthron] ᐅ Darrell Monroe | |
| Oklahoma, February 02, 2015 ⚖ Case 5:2015cv00113, some of the participants — ᐅ Vernon Lee Smith, ᐅ Sally Ann Smith, ᐅ Bryan Patzkowski … US District Court for the Western District of Oklahoma case 5:2015cv00113 comprises United States of America and Vernon Lee Smith, Sally Ann Smith, Oklahoma County of, Bryan Patzkowski, Wintertree Marketing Company Inc and Bud Marrs Inc. Filed on February 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephen P. Friot is overseeing the case, and there is no demand for a jury trial. | |
| Oklahoma, January 14, 2015 ⚖ Case 5:2015cv00043, some of the participants — ᐅ Rex A Hodges, ᐅ Lisa A Hodges … At the US District Court for the Western District of Oklahoma, the legal case 5:2015cv00043 entails United States of America and Rex A Hodges, Lisa A Hodges, Bank of America Mortgage, Oklahoma Tax Commission and Midland Funding, LLC. The filing date is January 14, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Vicki Miles-LaGrange is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Randall A Atherton |
| [Case # 2014cv01267], [Filed: November 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Stephen P. Friot] ᐅ Randall A Atherton | |
| Oklahoma, October 29, 2014 ⚖ Case 4:2014cv00654, some of the participants — ᐅ Nita Kay Bridger-Riley, ᐅ Erin Bordelon, ᐅ Shannon Bridger-Riley … Initiated in case 4:2014cv00654, United States of America brings forth legal action against Nita Kay Bridger-Riley, Erin Bordelon, Shannon Bridger-Riley and Tulsa County at the US District Court for the Northern District of Oklahoma. Filed on October 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge James H Payne oversees the proceedings, with Referring Judge Frank H McCarthy involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Robert H. Grove, Jr. |
| [Case # 2014cv00318], [Filed: July 31, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ronald A. White] ᐅ Robert H. Grove | |
| Oklahoma, July 08, 2014 ⚖ Case 6:2014cv00273, some of the participants — ᐅ Shannon Harris, ᐅ John C. Sheffield … US District Court for the Eastern District of Oklahoma case 6:2014cv00273 comprises United States of America and Tulsa Adjustment Bureau, Inc., Premium Capital LLC, Shannon Harris, Arvest Bank, Jon-Jo Motels, Inc., S & S Holding Company, Inc., John C. Sheffield, Oklahoma Tax Commission, Sequoyah County and Muskogee County. Filed on July 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ronald A. White is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dillard L. Rhyne |
| [Case # 2014cv00255], [Filed: June 26, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James H. Payne] ᐅ Dillard L. Rhyne | |
| Petitioner versus Respondent | |
| United States of America | Art G Mata |
| [Case # 2014cv00251], [Filed: March 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David L. Russell] ᐅ Art G Mata | |
| Oklahoma, December 30, 2013 ⚖ Case 5:2013cv01362, some of the participants — ᐅ Dean M Oostema, ᐅ Talieh D Oostema … In the US District Court for the Western District of Oklahoma, the case 5:2013cv01362 involves United States of America and Dean M Oostema and Talieh D Oostema. Filed on December 30, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David L. Russell. There is no demand for a jury trial. | |
| Oklahoma, December 05, 2013 ⚖ Case 5:2013cv01290, some of the participants — ᐅ Stephen O Clarke … US District Court for the Western District of Oklahoma case 5:2013cv01290 comprises United States of America and Stephen O Clarke. Filed on December 05, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 31 U.S.C. § 3545. Judge Stephen P. Friot is overseeing the case, and there is no demand for a jury trial. | |
| Oklahoma, July 26, 2013 ⚖ Case 4:2013cv00462, some of the participants — ᐅ Ada Hulett, ᐅ Denis J Hulett, ᐅ Superior Lawn … At the US District Court for the Northern District of Oklahoma, case 4:2013cv00462 involves United States of America bringing a case against Capital One Bank (USA), N.A., Tulsa County Treasurer, Ada Hulett, Denis J Hulett, Superior Lawn and Oklahoma Tax Commission. Filed on July 26, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Claire V Eagan, with Referring Judge Frank H McCarthy also involved. There is no specific request for a jury trial. | |
| Oklahoma, April 12, 2013 ⚖ Case 4:2013cv00216, some of the participants — ᐅ Jacqueline A Walker, ᐅ Ben D Catterlin … In case 4:2013cv00216, United States of America initiates legal action against Jacqueline A Walker, Tulsa County Treasurer, Ben D Catterlin, Oklahoma Tax Commission, Discover Bank and Citibank (USA), N.A. at the US District Court for the Northern District of Oklahoma. Filed on April 12, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James H Payne oversees the case, with Referring Judge Paul J Cleary involved. There is no jury demand specified. | |
| Oklahoma, February 28, 2013 ⚖ Case 6:2013cv00083, some of the participants — ᐅ Kristy L. Jewell, ᐅ Samuel Todd Jewell … In the US District Court for the Eastern District of Oklahoma, United States of America and Oklahoma Tax Commission, Kristy L. Jewell, Community Bank of the Arbuckles and Samuel Todd Jewell are involved in case 6:2013cv00083. Filed on February 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly E. West is presiding, and no jury trial is requested. | |
| Oklahoma, January 24, 2013 ⚖ Case 5:2013cv00083, some of the participants — ᐅ Curtis A Anthony … In the US District Court for the Western District of Oklahoma, United States of America and Curtis A Anthony are involved in case 5:2013cv00083. Filed on January 24, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Timothy D. DeGiusti is presiding, and no jury trial is requested. | |
| Oklahoma, October 23, 2012 ⚖ Case 5:2012cv01174, some of the participants — ᐅ Karen Ries … In the US District Court for the Western District of Oklahoma, United States of America and Karen Ries are involved in case 5:2012cv01174. Filed on October 23, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 7402 Refund of Taxes. Judge Robin J. Cauthron is presiding, and no jury trial is requested. | |
| Oklahoma, October 23, 2012 ⚖ Case 5:2012cv01175, some of the participants — ᐅ Frank J Ries … In the US District Court for the Western District of Oklahoma, United States of America and Frank J Ries are involved in case 5:2012cv01175. Filed on October 23, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robin J. Cauthron is presiding, and no jury trial is requested. | |
| Oklahoma, April 26, 2024 ⚖ Case 5:2024cv00430, some of the participants — ᐅ Reynaldo Solano, ᐅ Jim Patton, ᐅ John Barr, ᐅ Samuel Armitage, ᐅ Rodney Sessoms … US District Court for the Western District of Oklahoma case 5:2024cv00430 comprises United States of America, Reynaldo Solano, California State Of, Colorado State of, Connecticut State of, Delaware State of, District of Columbia, Florida State of, Georgia State of, Hawaii State of, Illinois State of, Indiana State of, Iowa State of, Loui and Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr, Dr. Samuel Armitage, Dr. Rodney Sessoms and John Doe Doctor Defendants 1-100. Filed on April 26, 2024, this case concerns Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3729 False Claims Act. Judge Patrick R Wyrick is overseeing the case, and there is no demand for a jury trial. | |