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| Plaintiff versus Defendant | |
| United States of America | Michael D. Mason, Regan D. Reedy and Capital One Bank (USA), N.A. |
| [Case # 2019cv02351], [Filed: May 31, 2019] [ Taxes§26 U.S.C. § 7403 ⚖ ] ᐅ Michael D. Mason, ᐅ Regan D. Reedy | |
| Tennessee, April 01, 2019 ⚖ Case 3:2019cv00107, some of the participants — ᐅ Daniel Bishop, ᐅ Donald Wilson … In case 3:2019cv00107, United States of America initiates legal action against Daniel Bishop and Donald Wilson at the US District Court for the Eastern District of Tennessee. The case was filed on April 01, 2019 and involves matters related to Taxes under 26 U.S.C. § 6502. H Bruce Guyton presides over the case, and Referring Judge R Leon Jordan is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Donna K Holt |
| [Case # 2019cv00102], [Filed: March 27, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Donna K Holt | |
| Tennessee, December 19, 2018 ⚖ Case 1:2018cv00088, some of the participants — ᐅ Rita K. Shull … At the US District Court for the Middle District of Tennessee, the legal case 1:2018cv00088 entails United States of America and Rita K. Shull. The filing date is December 19, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge William L Campbell is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, December 19, 2018 ⚖ Case 1:2018cv00089, some of the participants — ᐅ Terry L. Shull … US District Court for the Middle District of Tennessee case 1:2018cv00089 comprises United States of America and Terry L. Shull. Filed on December 19, 2018, this case concerns Taxes based on 26 U.S.C. § 7402. Judge William L Campbell is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, November 19, 2018 ⚖ Case 2:2018cv00204, some of the participants — ᐅ Connie Hicks … Initiated in case 2:2018cv00204, United States of America brings forth legal action against Connie Hicks at the US District Court for the Eastern District of Tennessee. Filed on November 19, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Clifton L Corker oversees the proceedings, with Referring Judge Travis R McDonough involved, and no jury has been requested. | |
| Tennessee, November 15, 2018 ⚖ Case 3:2018cv00485, some of the participants — ᐅ Ladonna Hurley, ᐅ Daniel Scott Hurley … At the US District Court for the Eastern District of Tennessee, case 3:2018cv00485 involves United States of America suing Ladonna Hurley, Daniel Scott Hurley and United Community Bank. Filed on November 15, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Debra C Poplin, with Referring Judge Pamela L Reeves also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Consuela Oden |
| [Case # 2018cv00073], [Filed: September 24, 2018] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: William L Campbell] ᐅ Consuela Oden | |
| Tennessee, September 21, 2018 ⚖ Case 3:2018cv00895, some of the participants — ᐅ Brian P. Manookian … At the US District Court for the Middle District of Tennessee, the legal case 3:2018cv00895 entails United States of America and Brian P. Manookian. The filing date is September 21, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, September 21, 2018 ⚖ Case 3:2018cv00402, some of the participants — ᐅ Oscar Rivera … At the US District Court for the Eastern District of Tennessee, case 3:2018cv00402 involves United States of America bringing a case against Mirplastic, LLC, Mirplastics, LLC and Oscar Rivera. Filed on September 21, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge H Bruce Guyton, with Referring Judge Thomas A Varlan also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Anthony Bradberry |
| [Case # 2018cv02622], [Filed: September 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: John T Fowlkes] , [Diane K Vescovo] ᐅ Anthony Bradberry | |
| Petitioner versus Respondent | |
| United States of America | Wendell E. Cothran |
| [Case # 2018cv00047], [Filed: July 26, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Harry S Mattice] , [Christopher H Steger] ᐅ Wendell E. Cothran | |
| Petitioner versus Respondent | |
| United States of America | Yolanda Sanchez |
| [Case # 2018cv02496], [Filed: July 20, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas L Parker] , [Tu M Pham] ᐅ Yolanda Sanchez | |
| Petitioner versus Respondent | |
| United States of America and Chris Oliva | Jeffrey K. Smith |
| [Case # 2018cv00632], [Filed: July 12, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Aleta A Trauger] ᐅ Jeffrey K. Smith | |
| Petitioner versus Respondent | |
| United States of America | Johnny L Williamson |
| [Case # 2018cv02405], [Filed: June 13, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jon Phipps McCalla] , [Diane K. Vescovo] ᐅ Johnny L Williamson | |
| Petitioner versus Respondent | |
| United States of America | Michael D. Thomas |
| [Case # 2018cv00036], [Filed: June 11, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Harry S Mattice] , [Susan K Lee] ᐅ Michael D. Thomas | |
| Petitioner versus Respondent | |
| United States of America | Stephanie T. Glankler |
| [Case # 2018cv02284], [Filed: April 27, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Samuel H. Mays] , [Tu M. Pham] ᐅ Stephanie T. Glankler | |
| Tennessee, April 10, 2018 ⚖ Case 2:2018cv00054, some of the participants — ᐅ Ricky Curtis … At the US District Court for the Eastern District of Tennessee, case 2:2018cv00054 involves United States of America suing Ricky A.W. Curtis. Filed on April 10, 2018, 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 Thomas W Phillips, with Referring Judge Clifton L Corker also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | John D. Byrge |
| [Case # 2018cv00130], [Filed: March 26, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Travis R McDonough] , [H Bruce Guyton] ᐅ John D. Byrge | |
| Tennessee, February 05, 2018 ⚖ Case 2:2018cv02083, some of the participants — ᐅ Julio R. Barillas … Initiated in case 2:2018cv02083, United States of America brings forth legal action against Julio R. Barillas and Reembolsos Rapidos, LLC at the US District Court for the Western District of Tennessee. Filed on February 05, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in Civil Miscellaneous Case. Presiding Judge Jon Phipps McCalla oversees the proceedings, with Referring Judge Tu M. Pham involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Danny G. Swatley |
| [Case # 2017cv02924], [Filed: December 21, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Samuel H. Mays] , [Tu M. Pham] ᐅ Danny G. Swatley | |
| Petitioner versus Respondent | |
| United States of America | William R. Granger |
| [Case # 2017cv00222], [Filed: December 08, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Travis R McDonough] , [Clifton L Corker] ᐅ William R. Granger | |
| Tennessee, November 06, 2017 ⚖ Case 3:2017cv00476, some of the participants — ᐅ Jeremy Schmid … In case 3:2017cv00476, United States of America initiates legal proceedings against Jeremy Schmid, Schmid Construction LP, Gap Investments and Schmid Construction Company Inc. at the US District Court for the Eastern District of Tennessee. Filed on November 06, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge J Ronnie Greer oversees the case, with involvement from Referring Judge C Clifford Shirley, and no jury demand has been made. | |
| Tennessee, October 27, 2017 ⚖ Case 3:2017cv01407, some of the participants — ᐅ Tammy Scott … US District Court for the Middle District of Tennessee case 3:2017cv01407 comprises United States of America and Tammy Scott. Filed on October 27, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, October 19, 2017 ⚖ Case 2:2017cv02775, some of the participants — ᐅ Letitia G. Dupree … In case 2:2017cv02775, United States of America initiates legal action against Estate of James D. Dupree and Letitia G. Dupree at the US District Court for the Western District of Tennessee. The case was filed on October 19, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. John T. Fowlkes presides over the case, and Referring Judge Diane K. Vescovo is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Leo H Edwards |
| [Case # 2017cv02743], [Filed: October 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sheryl H. Lipman] , [Diane K. Vescovo] ᐅ Leo H Edwards | |
| Tennessee, September 22, 2017 ⚖ Case 1:2017cv00263, some of the participants — ᐅ Gary S Hayes, ᐅ Diane D Hayes … Initiated in case 1:2017cv00263, United States of America brings forth legal action against Gary S Hayes, Diane D Hayes, Alpha Concepts LLC and First Jackson Bank at the US District Court for the Eastern District of Tennessee. Filed on September 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 6502. Presiding Judge Thomas W Phillips oversees the proceedings, with Referring Judge Susan K Lee involved, and no jury has been requested. | |
| Tennessee, August 08, 2017 ⚖ Case 2:2017cv00133, some of the participants — ᐅ Thomas J McConnell, ᐅ Robin D. McConnell … In case 2:2017cv00133, United States of America initiates legal proceedings against Thomas J McConnell and Robin D. McConnell at the US District Court for the Eastern District of Tennessee. Filed on August 08, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Harry S Mattice oversees the case, with involvement from Referring Judge Clifton L Corker, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Gary M. Williams |
| [Case # 2017cv02428], [Filed: June 21, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Samuel H. Mays] , [Diane K. Vescovo] ᐅ Gary M. Williams | |
| Petitioner versus Respondent | |
| United States of America | Lori F. Fleishman |
| [Case # 2017cv00094], [Filed: March 14, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Curtis L Collier] , [C Clifford Shirley] ᐅ Lori F. Fleishman | |
| Tennessee, February 24, 2017 ⚖ Case 1:2017cv00054, some of the participants — ᐅ John C Helton, ᐅ Esther R Helton … Initiated in case 1:2017cv00054, United States of America brings forth legal action against John C Helton and Esther R Helton at the US District Court for the Eastern District of Tennessee. Filed on February 24, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Harry S Mattice oversees the proceedings, with Referring Judge Susan K Lee involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Shon Mann |
| [Case # 2016cv00359], [Filed: December 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J Ronnie Greer] , [Clifton L Corker] ᐅ Shon Mann | |
| Petitioner versus Respondent | |
| United States of America | Anthony Bernard Lipford |
| [Case # 2016cv02875], [Filed: November 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Samuel H. Mays] , [Diane K. Vescovo] ᐅ Anthony Bernard Lipford | |
| Tennessee, September 23, 2016 ⚖ Case 3:2016cv00577, some of the participants — ᐅ Edward Eastwood, ᐅ Elina Gromova Eastwood, ᐅ Violetta Gromova, ᐅ Arthur Jay Hirsch … In case 3:2016cv00577, United States of America initiates legal proceedings against Edward Eastwood, Elina Gromova Eastwood, Violetta Gromova and Arthur Jay Hirsch at the US District Court for the Eastern District of Tennessee. Filed on September 23, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Harry S Mattice oversees the case, with involvement from Referring Judge Clifton L Corker, and no jury demand has been made. | |
| Tennessee, September 21, 2016 ⚖ Case 3:2016cv00574, some of the participants — ᐅ Andrew Hall … Initiated in case 3:2016cv00574, United States of America brings forth legal action against Hall Law Group and Andrew Hall at the US District Court for the Eastern District of Tennessee. Filed on September 21, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Harry S Mattice oversees the proceedings, with Referring Judge H Bruce Guyton involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Ron Durham |
| [Case # 2016cv02386], [Filed: June 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Fowlkes] , [Diane K. Vescovo] ᐅ Ron Durham | |
| Petitioner versus Respondent | |
| United States of America | Minna Durham |
| [Case # 2016cv02387], [Filed: June 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Fowlkes] , [Diane K. Vescovo] ᐅ Minna Durham | |
| Petitioner versus Respondent | |
| United States of America and Teresa Crouse | Joseph Potts |
| [Case # 2016cv00850], [Filed: May 05, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kevin H. Sharp] ᐅ Joseph Potts | |
| Petitioner versus Respondent | |
| United States of America and Shawnna Sullivan | Paul J. Springer |
| [Case # 2016cv02281], [Filed: April 26, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Fowlkes] , [Charmiane G. Claxton] ᐅ Paul J. Springer | |
| Petitioner versus Respondent | |
| United States of America and Donna Christon | Maria Guadalupe Villagomez-Sanchez |
| [Case # 2016cv00800], [Filed: April 25, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Waverly D. Crenshaw] ᐅ Maria Guadalupe Villagomez-Sanchez | |
| Petitioner versus Respondent | |
| United States of America and Shawnna Sullivan | Melinda Ligon |
| [Case # 2016cv02244], [Filed: April 14, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Jon Phipps McCalla] , [Diane K. Vescovo] ᐅ Melinda Ligon | |
| Petitioner versus Respondent | |
| United States of America and Shawnna Sullivan | Cedric Henderson |
| [Case # 2016cv02246], [Filed: April 14, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Jon Phipps McCalla] , [Diane K. Vescovo] ᐅ Cedric Henderson | |
| Tennessee, April 08, 2016 ⚖ Case 2:2016cv00080, some of the participants — ᐅ John Eric Harrison … At the US District Court for the Eastern District of Tennessee, case 2:2016cv00080 involves United States of America bringing a case against John Eric Harrison. Filed on April 08, 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 Thomas A Varlan, with Referring Judge Clifton L Corker also involved. There is no specific request for a jury trial. | |
| Tennessee, March 17, 2016 ⚖ Case 2:2016cv00052, some of the participants — ᐅ Myron K Wilson. … In case 2:2016cv00052, United States of America initiates legal proceedings against Myron K Wilson. at the US District Court for the Eastern District of Tennessee. Filed on March 17, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Travis R McDonough oversees the case, with involvement from Referring Judge Clifton L Corker, and no jury demand has been made. | |
| Tennessee, March 15, 2016 ⚖ Case 1:2016cv00065, some of the participants — ᐅ Randy G Rogers … At the US District Court for the Eastern District of Tennessee, case 1:2016cv00065 features United States of America suing Randy G Rogers. Filed on March 15, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J Ronnie Greer presides over the case, with Referring Judge Susan K Lee involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America and Shawnna Sullivan | Richmond Shaw |
| [Case # 2016cv01039], [Filed: February 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Daniel Breen] , [Edward G. Bryant] ᐅ Richmond Shaw | |
| Tennessee, February 29, 2016 ⚖ Case 3:2016cv00384, some of the participants — ᐅ Michelle Cole Theus … In the US District Court for the Middle District of Tennessee, United States of America and Michelle Cole Theus are involved in case 3:2016cv00384. Filed on February 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge Aleta A. Trauger is presiding, and no jury trial is requested. | |
| Tennessee, February 23, 2016 ⚖ Case 2:2016cv00035, some of the participants — ᐅ Alan C. Lee … At the US District Court for the Eastern District of Tennessee, case 2:2016cv00035 features United States of America suing Alan C. Lee. Filed on February 23, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge R Leon Jordan presides over the case, with Referring Judge Clifton L Corker involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America and Shawnna Sullivan | Calvin Long |
| [Case # 2016cv02035], [Filed: January 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Fowlkes] , [Diane K. Vescovo] ᐅ Calvin Long | |
| Tennessee, December 28, 2015 ⚖ Case 3:2015cv01521, some of the participants — ᐅ John S. Starling, ᐅ Debra G. Starling … In case 3:2015cv01521, United States of America initiates legal proceedings against John S. Starling, Debra G. Starling and Bank of America at the US District Court for the Middle District of Tennessee. Filed on December 28, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kevin H. Sharp oversees the case, with involvement from Referring Judge E. Clifton Knowles, and no jury demand has been made. | |
| Tennessee, August 14, 2015 ⚖ Case 1:2015cv01198, some of the participants — ᐅ Frenchie J Williamson … In case 1:2015cv01198, United States of America initiates legal action against Frenchie J Williamson at the US District Court for the Western District of Tennessee. The case was filed on August 14, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. J. Daniel Breen presides over the case, and Referring Judge Edward G. Bryant is also involved. There has been no request for a jury trial. | |
| Tennessee, July 13, 2015 ⚖ Case 3:2015cv00299, some of the participants — ᐅ Barbara Kelalis … Initiated as Case Number case 3:2015cv00299, United States of America files a lawsuit against Barbara Kelalis at the US District Court for the Eastern District of Tennessee. Filed on July 13, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas A Varlan presides over the case, and Referring Judge H Bruce Guyton is also part of the proceedings. No jury trial has been requested. | |
| Tennessee, July 09, 2015 ⚖ Case 2:2015cv02459, some of the participants — ᐅ Vernice B. Kuglin, ᐅ Alan Reyes … At the US District Court for the Western District of Tennessee, case 2:2015cv02459 involves United States of America bringing a case against Vernice B. Kuglin, Alan Reyes, SunTrust Bank and First Tennessee Bank. Filed on July 09, 2015, 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 S. Thomas Anderson, with Referring Judge Diane K. Vescovo also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David N. Byler |
| [Case # 2015cv00057], [Filed: July 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Todd J. Campbell] ᐅ David N. Byler | |
| Petitioner versus Respondent | |
| United States of America | Patricia Maloof Frierson |
| [Case # 2015cv00045], [Filed: March 05, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Harry S Mattice] , [William B Carter] ᐅ Patricia Maloof Frierson | |
| Petitioner versus Respondent | |
| United States of America | James Frierson |
| [Case # 2015cv00044], [Filed: March 05, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Harry S Mattice] , [William B Carter] ᐅ James Frierson | |
| Tennessee, February 09, 2015 ⚖ Case 1:2015cv00028, some of the participants — ᐅ David Rankine, ᐅ Katherine Rankine … Initiated in case 1:2015cv00028, United States of America brings forth legal action against David Rankine and Katherine Rankine at the US District Court for the Eastern District of Tennessee. Filed on February 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Harry S Mattice oversees the proceedings, with Referring Judge Susan K Lee involved, and no jury has been requested. | |
| Tennessee, October 07, 2014 ⚖ Case 2:2014cv02781, some of the participants — ᐅ Tabitha Tunstall, ᐅ Shandon Allen, ᐅ Shewanda Hamilton … At the US District Court for the Western District of Tennessee, case 2:2014cv02781 involves United States of America bringing a case against Tabitha Tunstall, Shandon Allen and Shewanda Hamilton. Filed on October 07, 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 S. Thomas Anderson, with Referring Judge Tu M. Pham also involved. There is no specific request for a jury trial. | |
| Tennessee, September 30, 2014 ⚖ Case 1:2014cv00286, some of the participants — ᐅ Kevin M Walker … At the US District Court for the Eastern District of Tennessee, case 1:2014cv00286 involves United States of America, Department of Treasury, Internal Revenue Service suing Kevin M Walker. Filed on September 30, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. The case is presided over by Judge Harry S Mattice, with Referring Judge Susan K Lee also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Brian Snow |
| [Case # 2014cv00287], [Filed: September 22, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J Ronnie Greer] , [Dennis H Inman] ᐅ Brian Snow | |
| Petitioner versus Respondent | |
| United States of America | Michael Shofner |
| [Case # 2014cv00061], [Filed: August 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Harry S Mattice] , [Susan K Lee] ᐅ Michael Shofner | |
| Tennessee, February 20, 2014 ⚖ Case 3:2014cv00543, some of the participants — ᐅ Gilberto Cortes … Initiated in case 3:2014cv00543, United States of America brings forth legal action against Gilberto Cortes at the US District Court for the Middle District of Tennessee. Filed on February 20, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7408. Presiding Judge John T. Nixon oversees the proceedings, with Referring Judge Juliet E. Griffin involved, and no jury has been requested. | |
| Tennessee, December 20, 2013 ⚖ Case 3:2013cv00729, some of the participants — ᐅ through its Trustees James A., ᐅ Virginia K. Gregory, ᐅ through its Trustees James A., ᐅ Virginia K. Gregory, ᐅ James E Beavers, ᐅ Beverly S Beavers … At the US District Court for the Eastern District of Tennessee, case 3:2013cv00729 involves United States of America bringing a case against The 6322 Real Estate Trust, by and through its Trustees James A. and Virginia K. Gregory, The 6318 Real Estate Trust, by and through its Trustees James A. and Virginia K. Gregory, James E Beavers and Beverly S Beavers. Filed on December 20, 2013, 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 Thomas A Varlan, with Referring Judge C Clifford Shirley also involved. There is no specific request for a jury trial. | |
| Tennessee, December 03, 2013 ⚖ Case 2:2013cv02938, some of the participants — ᐅ Stephanie Edmond … At the US District Court for the Western District of Tennessee, case 2:2013cv02938 involves United States of America suing Stephanie Edmond and Tax Factory Enterprise, Inc. Filed on December 03, 2013, 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 S. Thomas Anderson, with Referring Judge Tu M. Pham also involved. No jury trial has been requested. | |
| Tennessee, August 06, 2013 ⚖ Case 3:2013cv00466, some of the participants — ᐅ Deborah L. Golden, ᐅ Reva J. Golden, ᐅ Billey W. Golden … In case 3:2013cv00466, United States of America initiates legal proceedings against Deborah L. Golden, Reva J. Golden and Billey W. Golden at the US District Court for the Eastern District of Tennessee. Filed on August 06, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Thomas A Varlan oversees the case, with involvement from Referring Judge H Bruce Guyton, and no jury demand has been made. | |
| Tennessee, July 25, 2013 ⚖ Case 3:2013cv00727, some of the participants — ᐅ Melvin W. Lightford, ᐅ Carolyn Y. Lightford … US District Court for the Middle District of Tennessee case 3:2013cv00727 comprises United States of America and Melvin W. Lightford, Carolyn Y. Lightford and PNC Mortgage. Filed on July 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kevin H. Sharp is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, June 14, 2013 ⚖ Case 3:2013cv00341, some of the participants — ᐅ Barbara Hatmaker, ᐅ Michael G. Hatmaker … At the US District Court for the Eastern District of Tennessee, case 3:2013cv00341 involves United States of America bringing a case against Main Street Acquisition Corp., Home Federal Bank, Ayers, L.P., Barbara Hatmaker and Michael G. Hatmaker. Filed on June 14, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge David L Bunning, with Referring Judge H Bruce Guyton also involved. There is no specific request for a jury trial. | |
| Tennessee, May 02, 2013 ⚖ Case 1:2013cv01126, some of the participants — ᐅ William Thomas Williams, ᐅ Jacqueline Climer … At the US District Court for the Western District of Tennessee, case 1:2013cv01126 involves United States of America bringing a case against William Thomas Williams and Jacqueline Climer. Filed on May 02, 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 J. Daniel Breen, with Referring Judge Edward G. Bryant also involved. There is no specific request for a jury trial. | |
| Tennessee, April 09, 2013 ⚖ Case 2:2013cv02221, some of the participants — ᐅ Derrick Robinson, ᐅ Markey Granberry, ᐅ Eumora Reese … At the US District Court for the Western District of Tennessee, case 2:2013cv02221 features United States of America suing Derrick Robinson, Markey Granberry and Eumora Reese. Filed on April 09, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge S. Thomas Anderson presides over the case, with Referring Judge Tu M. Pham involved, and no jury demand has been made. | |
| Tennessee, March 25, 2013 ⚖ Case 3:2013cv00168, some of the participants — ᐅ Michael G. Hatmaker, ᐅ Barbara Hatmaker … Initiated as Case Number case 3:2013cv00168, United States of America files a lawsuit against Michael G. Hatmaker and Barbara Hatmaker at the US District Court for the Eastern District of Tennessee. Filed on March 25, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David L Bunning presides over the case, and Referring Judge H Bruce Guyton is also part of the proceedings. No jury trial has been requested. | |
| Tennessee, February 22, 2013 ⚖ Case 2:2013cv02111, some of the participants — ᐅ Lillian Madyun, ᐅ Ahmed Grant … In case 2:2013cv02111, United States of America initiates legal proceedings against Lillian Madyun and Ahmed Grant at the US District Court for the Western District of Tennessee. Filed on February 22, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Samuel H. Mays oversees the case, with involvement from Referring Judge Diane K. Vescovo, and no jury demand has been made. | |
| Tennessee, December 04, 2012 ⚖ Case 3:2012cv01261, some of the participants — ᐅ Toney Fields, ᐅ Trumekia Shaw … At the US District Court for the Middle District of Tennessee, case 3:2012cv01261 involves United States of America bringing a case against Toney Fields and Trumekia Shaw. Filed on December 04, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7408 Penalty for Promoting Abusive Tax Shelters. The case is presided over by Judge Kevin H. Sharp, with Referring Judge Joe Brown also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Barbara Humphries | Fred M. Leonard, Jr. |
| [Case # 2012cv01001], [Filed: September 28, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Todd J. Campbell] ᐅ Fred M. Leonard | |
| Plaintiff versus Defendant | |
| United States of America | Michael Johnson |
| [Case # 2024cv02249], [Filed: April 18, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] ᐅ Michael Johnson | |
| Petitioner versus Respondent | |
| Uwanbunkonye Nwokoro More Information | C. Harrison |
| [Case # 2024cv02246], [Filed: April 17, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Samuel H Mays] , [Tu M Pham] ᐅ C. Harrison | |
| Tennessee, April 23, 2024 ⚖ Case 2:2024cv02257, some of the participants — ᐅ Rosemary Durham Covey … At the US District Court for the Western District of Tennessee, case 2:2024cv02257 involves United States of America suing Rosemary Durham Covey. Filed on April 23, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Mark S Norris, with Referring Judge Tu M Pham also involved. No jury trial has been requested. | |
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