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B -> Barillas...(click to open)
Barillas, Julio
Beavers, Beverly
Beavers, James
Bishop, Daniel
Bradberry, Anthony
Brooks, Unique
Burks, James
Byler, David
Byrge, John
C -> Cathey...(click to open)
Cathey, Craig
Christon, Donna
Climer, Jacqueline
Cole, Andrew
Conrad, Ralph
Cortes, Gilberto
Cothran, Wendell
Covey, Rosemary
Craft, Mario
Creasy, Charlotte
Crouse, Teresa
Curtis, Ricky
G -> Gaw...(click to open)
Gaw, Suzanne
Glankler, Stephanie
Golden, Billey
Golden, Deborah
Golden, Reva
Granberry, Markey
Granger, William
Grant, Ahmed
Gregory, Virginia
Griffieth, Gary
Gromova, Violetta
H -> Hall...(click to open)
Hall, Andrew
Hamilton, Shewanda
Harrison, C.
Harrison, John
Hatmaker, Barbara
Hatmaker, Michael
Hayes, Diane
Hayes, Gary
Helton, Esther
Helton, John
Henderson, Cedric
Hicks, Connie
Hirsch, Arthur
Holt, Donna
Hoover, Jacklyn
Humphries, Barbara
Hurley, Daniel
Hurley, Ladonna
L -> Lee...(click to open)
Lee, Alan
Leonard, Fred
Lightford, Carolyn
Lightford, Melvin
Ligon, Melinda
Lipford, Anthony
Long, Calvin
M -> Madyun...(click to open)
Madyun, Lillian
Mann, Shon
Manookian, Brian
Mason, Michael
McConnell, Robin
McConnell, Thomas
R -> Rankine...(click to open)
Rankine, David
Rankine, Katherine
Reedy, Regan
Reese, Eumora
Reyes, Alan
Rhodes, Whitney
Rivera, Oscar
Robinson, Derrick
Rodgers, Donald
Rogers, Randy
S -> Sanchez...(click to open)
Sanchez, Yolanda
Schmid, Jeremy
Scott, Tammy
Shaw, Richmond
Shaw, Trumekia
Shofner, Michael
Shull, Rita
Shull, Terry
Smith, Jeffrey
Smith, William
Snow, Brian
Springer, Paul
Starling, Debra
Starling, John
Sullivan, Shawnna
Swatley, Danny
W -> Walker...(click to open)
Walker, Kevin
Williams, Gary
Williams, William
Williamson, Frenchie
Williamson, Johnny
Wilson, Donald
Wilson., Myron
| Petitioner versus Respondent | |
| United States of America | Nickolas Duncan |
| [Case # 2019cv01293], [Filed: December 18, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: S Thomas Anderson] , [Jon A York] ✅ Nickolas Duncan >>> More Information |
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Tennessee, November 25, 2019 ⚖ Case 3:2019cv01055 In the US District Court for the Middle District of Tennessee, United States of America and Peter Kahane, Danielle Kaminsky and Suzanne Gaw are involved in case 3:2019cv01055. Filed on November 25, 2019, this legal matter focuses on Taxes under 31 U.S.C. § 3711. Judge Aleta A Trauger is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Kahane, ✅ Danielle Kaminsky, ✅ Suzanne Gaw … | |
| Petitioner versus Respondent | |
| United States of America | Gary Griffieth |
| [Case # 2019cv00836], [Filed: September 20, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Waverly D Crenshaw] ✅ Gary Griffieth >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mario S Craft |
| [Case # 2019cv02560], [Filed: August 21, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sheryl H Lipman] , [Diane K Vescovo] ✅ Mario S Craft >>> More Information |
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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 ⚖ ] ✅ Michael D. Mason, ✅ Regan D. Reedy >>> More Information |
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Tennessee, April 01, 2019 ⚖ Case 3:2019cv00107 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. More Information about >>> ✅ Daniel Bishop, ✅ Donald Wilson … | |
| Plaintiff versus Defendant | |
| United States of America | Donna K Holt |
| [Case # 2019cv00102], [Filed: March 27, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Donna K Holt >>> More Information |
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Tennessee, December 19, 2018 ⚖ Case 1:2018cv00088 In the US District Court for the Middle District of Tennessee, United States of America and Rita K. Shull are involved in case 1:2018cv00088. Filed on December 19, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge William L Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Rita K. Shull … | |
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Tennessee, December 19, 2018 ⚖ Case 1:2018cv00089 In the US District Court for the Middle District of Tennessee, United States of America and Terry L. Shull are involved in case 1:2018cv00089. Filed on December 19, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge William L Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Terry L. Shull … | |
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Tennessee, November 19, 2018 ⚖ Case 2:2018cv00204 In case 2:2018cv00204, United States of America initiates legal proceedings against Connie Hicks at the US District Court for the Eastern District of Tennessee. Filed on November 19, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Clifton L Corker oversees the case, with involvement from Referring Judge Travis R McDonough, and no jury demand has been made. More Information about >>> ✅ Connie Hicks … | |
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Tennessee, November 15, 2018 ⚖ Case 3:2018cv00485 At the US District Court for the Eastern District of Tennessee, case 3:2018cv00485 features United States of America suing Ladonna Hurley, Daniel Scott Hurley and United Community Bank. Filed on November 15, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Debra C Poplin presides over the case, with Referring Judge Pamela L Reeves involved, and no jury demand has been made. More Information about >>> ✅ Ladonna Hurley, ✅ Daniel Scott Hurley … | |
| 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] ✅ Consuela Oden >>> More Information |
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Tennessee, September 21, 2018 ⚖ Case 3:2018cv00895 In the US District Court for the Middle District of Tennessee, the case 3:2018cv00895 involves United States of America and Brian P. Manookian. Filed on September 21, 2018, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Aleta A Trauger. There is no demand for a jury trial. More Information about >>> ✅ Brian P. Manookian … | |
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Tennessee, September 21, 2018 ⚖ Case 3:2018cv00402 In case 3:2018cv00402, United States of America initiates legal action against Mirplastic, LLC, Mirplastics, LLC and Oscar Rivera at the US District Court for the Eastern District of Tennessee. Filed on September 21, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge H Bruce Guyton oversees the case, with Referring Judge Thomas A Varlan involved. There is no jury demand specified. More Information about >>> ✅ Oscar Rivera … | |
| 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] ✅ Anthony Bradberry >>> More Information |
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| 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] ✅ Wendell E. Cothran >>> More Information |
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| 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] ✅ Yolanda Sanchez >>> More Information |
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| 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] ✅ Jeffrey K. Smith >>> More Information |
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| 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] ✅ Johnny L Williamson >>> More Information |
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| 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] ✅ Michael D. Thomas >>> More Information |
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| 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] ✅ Stephanie T. Glankler >>> More Information |
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Tennessee, April 10, 2018 ⚖ Case 2:2018cv00054 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. More Information about >>> ✅ Ricky Curtis … | |
| 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] ✅ John D. Byrge >>> More Information |
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Tennessee, February 05, 2018 ⚖ Case 2:2018cv02083 At the US District Court for the Western District of Tennessee, case 2:2018cv02083 involves United States of America suing Julio R. Barillas and Reembolsos Rapidos, LLC. Filed on February 05, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on Civil Miscellaneous Case. The case is presided over by Judge Jon Phipps McCalla, with Referring Judge Tu M. Pham also involved. No jury trial has been requested. More Information about >>> ✅ Julio R. Barillas … | |
| 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] ✅ Danny G. Swatley >>> More Information |
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| 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] ✅ William R. Granger >>> More Information |
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Tennessee, November 06, 2017 ⚖ Case 3:2017cv00476 At the US District Court for the Eastern District of Tennessee, case 3:2017cv00476 involves United States of America bringing a case against Jeremy Schmid, Schmid Construction LP, Gap Investments and Schmid Construction Company Inc. Filed on November 06, 2017, 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 J Ronnie Greer, with Referring Judge C Clifford Shirley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeremy Schmid … | |
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Tennessee, October 27, 2017 ⚖ Case 3:2017cv01407 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. More Information about >>> ✅ Tammy Scott … | |
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Tennessee, October 19, 2017 ⚖ Case 2:2017cv02775 At the US District Court for the Western District of Tennessee, case 2:2017cv02775 involves United States of America suing Estate of James D. Dupree and Letitia G. Dupree. Filed on October 19, 2017, 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 John T. Fowlkes, with Referring Judge Diane K. Vescovo also involved. No jury trial has been requested. More Information about >>> ✅ Letitia G. Dupree … | |
| 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] ✅ Leo H Edwards >>> More Information |
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Tennessee, September 22, 2017 ⚖ Case 1:2017cv00263 At the US District Court for the Eastern District of Tennessee, case 1:2017cv00263 features United States of America suing Gary S Hayes, Diane D Hayes, Alpha Concepts LLC and First Jackson Bank. Filed on September 22, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Thomas W Phillips presides over the case, with Referring Judge Susan K Lee involved, and no jury demand has been made. More Information about >>> ✅ Gary S Hayes, ✅ Diane D Hayes … | |
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Tennessee, August 08, 2017 ⚖ Case 2:2017cv00133 At the US District Court for the Eastern District of Tennessee, case 2:2017cv00133 involves United States of America bringing a case against Thomas J McConnell and Robin D. McConnell. Filed on August 08, 2017, 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 Harry S Mattice, with Referring Judge Clifton L Corker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas J McConnell, ✅ Robin D. McConnell … | |
| 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] ✅ Gary M. Williams >>> More Information |
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| 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] ✅ Lori F. Fleishman >>> More Information |
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Tennessee, February 24, 2017 ⚖ Case 1:2017cv00054 In case 1:2017cv00054, United States of America initiates 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 matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Harry S Mattice oversees the case, with Referring Judge Susan K Lee involved. There is no jury demand specified. More Information about >>> ✅ John C Helton, ✅ Esther R Helton … | |
| 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] ✅ Shon Mann >>> More Information |
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| 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] ✅ Anthony Bernard Lipford >>> More Information |
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Tennessee, September 23, 2016 ⚖ Case 3:2016cv00577 At the US District Court for the Eastern District of Tennessee, case 3:2016cv00577 involves United States of America bringing a case against Edward Eastwood, Elina Gromova Eastwood, Violetta Gromova and Arthur Jay Hirsch. Filed on September 23, 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 Harry S Mattice, with Referring Judge Clifton L Corker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Edward Eastwood, ✅ Elina Gromova Eastwood, ✅ Violetta Gromova, ✅ Arthur Jay Hirsch … | |
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Tennessee, September 21, 2016 ⚖ Case 3:2016cv00574 At the US District Court for the Eastern District of Tennessee, case 3:2016cv00574 involves United States of America bringing a case against Hall Law Group and Andrew Hall. Filed on September 21, 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 Harry S Mattice, with Referring Judge H Bruce Guyton also involved. There is no specific request for a jury trial. More Information about >>> ✅ Andrew Hall … | |
| 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] ✅ Ron Durham >>> More Information |
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| 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] ✅ Minna Durham >>> More Information |
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| 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] ✅ Joseph Potts >>> More Information |
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| 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] ✅ Paul J. Springer >>> More Information |
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| 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] ✅ Maria Guadalupe Villagomez-Sanchez >>> More Information |
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| 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] ✅ Melinda Ligon >>> More Information |
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| 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] ✅ Cedric Henderson >>> More Information |
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Tennessee, April 08, 2016 ⚖ Case 2:2016cv00080 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. More Information about >>> ✅ John Eric Harrison … | |
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Tennessee, March 17, 2016 ⚖ Case 2:2016cv00052 At the US District Court for the Eastern District of Tennessee, case 2:2016cv00052 features United States of America suing Myron K Wilson. Filed on March 17, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Travis R McDonough presides over the case, with Referring Judge Clifton L Corker involved, and no jury demand has been made. More Information about >>> ✅ Myron K Wilson. … | |
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Tennessee, March 15, 2016 ⚖ Case 1:2016cv00065 In case 1:2016cv00065, United States of America initiates legal proceedings against Randy G Rogers at the US District Court for the Eastern District of Tennessee. Filed on March 15, 2016, 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 Susan K Lee, and no jury demand has been made. More Information about >>> ✅ Randy G Rogers … | |
| 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] ✅ Richmond Shaw >>> More Information |
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Tennessee, February 29, 2016 ⚖ Case 3:2016cv00384 In the US District Court for the Middle District of Tennessee, the case 3:2016cv00384 involves United States of America and Michelle Cole Theus. Filed on February 29, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Aleta A. Trauger. There is no demand for a jury trial. More Information about >>> ✅ Michelle Cole Theus … | |
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Tennessee, February 23, 2016 ⚖ Case 2:2016cv00035 At the US District Court for the Eastern District of Tennessee, case 2:2016cv00035 involves United States of America suing Alan C. Lee. Filed on February 23, 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 R Leon Jordan, with Referring Judge Clifton L Corker also involved. No jury trial has been requested. More Information about >>> ✅ Alan C. Lee … | |
| 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] ✅ Calvin Long >>> More Information |
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Tennessee, December 28, 2015 ⚖ Case 3:2015cv01521 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. More Information about >>> ✅ John S. Starling, ✅ Debra G. Starling … | |
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Tennessee, August 14, 2015 ⚖ Case 1:2015cv01198 At the US District Court for the Western District of Tennessee, case 1:2015cv01198 involves United States of America bringing a case against Frenchie J Williamson. Filed on August 14, 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 J. Daniel Breen, with Referring Judge Edward G. Bryant also involved. There is no specific request for a jury trial. More Information about >>> ✅ Frenchie J Williamson … | |
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Tennessee, July 13, 2015 ⚖ Case 3:2015cv00299 At the US District Court for the Eastern District of Tennessee, case 3:2015cv00299 features United States of America suing Barbara Kelalis. Filed on July 13, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Thomas A Varlan presides over the case, with Referring Judge H Bruce Guyton involved, and no jury demand has been made. More Information about >>> ✅ Barbara Kelalis … | |
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Tennessee, July 09, 2015 ⚖ Case 2:2015cv02459 Initiated as Case Number case 2:2015cv02459, United States of America files a lawsuit against Vernice B. Kuglin, Alan Reyes, SunTrust Bank and First Tennessee Bank at the US District Court for the Western District of Tennessee. Filed on July 09, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge S. Thomas Anderson presides over the case, and Referring Judge Diane K. Vescovo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Vernice B. Kuglin, ✅ Alan Reyes … | |
| 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] ✅ David N. Byler >>> More Information |
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| 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] ✅ Patricia Maloof Frierson >>> More Information |
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| 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] ✅ James Frierson >>> More Information |
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Tennessee, February 09, 2015 ⚖ Case 1:2015cv00028 At the US District Court for the Eastern District of Tennessee, case 1:2015cv00028 involves United States of America suing David Rankine and Katherine Rankine. Filed on February 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 Harry S Mattice, with Referring Judge Susan K Lee also involved. No jury trial has been requested. More Information about >>> ✅ David Rankine, ✅ Katherine Rankine … | |
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Tennessee, October 07, 2014 ⚖ Case 2:2014cv02781 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. More Information about >>> ✅ Tabitha Tunstall, ✅ Shandon Allen, ✅ Shewanda Hamilton … | |
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Tennessee, September 30, 2014 ⚖ Case 1:2014cv00286 In case 1:2014cv00286, United States of America, Department of Treasury, Internal Revenue Service initiates legal proceedings against Kevin M Walker at the US District Court for the Eastern District of Tennessee. Filed on September 30, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Harry S Mattice oversees the case, with involvement from Referring Judge Susan K Lee, and no jury demand has been made. More Information about >>> ✅ Kevin M Walker … | |
| 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] ✅ Brian Snow >>> More Information |
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| 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] ✅ Michael Shofner >>> More Information |
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Tennessee, February 20, 2014 ⚖ Case 3:2014cv00543 In case 3:2014cv00543, United States of America initiates legal proceedings against Gilberto Cortes at the US District Court for the Middle District of Tennessee. Filed on February 20, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7408. Presiding Judge John T. Nixon oversees the case, with involvement from Referring Judge Juliet E. Griffin, and no jury demand has been made. More Information about >>> ✅ Gilberto Cortes … | |
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Tennessee, December 20, 2013 ⚖ Case 3:2013cv00729 At the US District Court for the Eastern District of Tennessee, case 3:2013cv00729 features United States of America suing 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 revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Thomas A Varlan presides over the case, with Referring Judge C Clifford Shirley involved, and no jury demand has been made. More Information about >>> ✅ through its Trustees James A., ✅ Virginia K. Gregory, ✅ through its Trustees James A., ✅ Virginia K. Gregory, ✅ James E Beavers, ✅ Beverly S Beavers … | |
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Tennessee, December 03, 2013 ⚖ Case 2:2013cv02938 In case 2:2013cv02938, United States of America initiates legal proceedings against Stephanie Edmond and Tax Factory Enterprise, Inc. at the US District Court for the Western District of Tennessee. Filed on December 03, 2013, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge S. Thomas Anderson oversees the case, with involvement from Referring Judge Tu M. Pham, and no jury demand has been made. More Information about >>> ✅ Stephanie Edmond … | |
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Tennessee, August 06, 2013 ⚖ Case 3:2013cv00466 In case 3:2013cv00466, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Thomas A Varlan oversees the case, with Referring Judge H Bruce Guyton involved. There is no jury demand specified. More Information about >>> ✅ Deborah L. Golden, ✅ Reva J. Golden, ✅ Billey W. Golden … | |
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Tennessee, July 25, 2013 ⚖ Case 3:2013cv00727 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv00727 entails United States of America and Melvin W. Lightford, Carolyn Y. Lightford and PNC Mortgage. The filing date is July 25, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melvin W. Lightford, ✅ Carolyn Y. Lightford … | |
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Tennessee, June 14, 2013 ⚖ Case 3:2013cv00341 In case 3:2013cv00341, United States of America initiates legal action against Main Street Acquisition Corp., Home Federal Bank, Ayers, L.P., Barbara Hatmaker and Michael G. Hatmaker at the US District Court for the Eastern District of Tennessee. Filed on June 14, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge David L Bunning oversees the case, with Referring Judge H Bruce Guyton involved. There is no jury demand specified. More Information about >>> ✅ Barbara Hatmaker, ✅ Michael G. Hatmaker … | |
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Tennessee, May 02, 2013 ⚖ Case 1:2013cv01126 Initiated in case 1:2013cv01126, United States of America brings forth legal action against William Thomas Williams and Jacqueline Climer at the US District Court for the Western District of Tennessee. Filed on May 02, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge J. Daniel Breen oversees the proceedings, with Referring Judge Edward G. Bryant involved, and no jury has been requested. More Information about >>> ✅ William Thomas Williams, ✅ Jacqueline Climer … | |
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Tennessee, April 09, 2013 ⚖ Case 2:2013cv02221 In case 2:2013cv02221, United States of America initiates legal proceedings against Derrick Robinson, Markey Granberry and Eumora Reese at the US District Court for the Western District of Tennessee. Filed on April 09, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge S. Thomas Anderson oversees the case, with involvement from Referring Judge Tu M. Pham, and no jury demand has been made. More Information about >>> ✅ Derrick Robinson, ✅ Markey Granberry, ✅ Eumora Reese … | |
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Tennessee, March 25, 2013 ⚖ Case 3:2013cv00168 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. More Information about >>> ✅ Michael G. Hatmaker, ✅ Barbara Hatmaker … | |
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Tennessee, February 22, 2013 ⚖ Case 2:2013cv02111 At the US District Court for the Western District of Tennessee, case 2:2013cv02111 involves United States of America bringing a case against Lillian Madyun and Ahmed Grant. Filed on February 22, 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 Samuel H. Mays, with Referring Judge Diane K. Vescovo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lillian Madyun, ✅ Ahmed Grant … | |
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Tennessee, December 04, 2012 ⚖ Case 3:2012cv01261 In case 3:2012cv01261, United States of America initiates legal proceedings against Toney Fields and Trumekia Shaw at the US District Court for the Middle District of Tennessee. Filed on December 04, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7408 Penalty for Promoting Abusive Tax Shelters. Presiding Judge Kevin H. Sharp oversees the case, with involvement from Referring Judge Joe Brown, and no jury demand has been made. More Information about >>> ✅ Toney Fields, ✅ Trumekia Shaw … | |
| 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] ✅ Fred M. Leonard >>> More Information |
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| 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 ⚖ ] ✅ Michael Johnson >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ C. Harrison >>> More Information |
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Tennessee, April 23, 2024 ⚖ Case 2:2024cv02257 In case 2:2024cv02257, United States of America initiates legal action against Rosemary Durham Covey at the US District Court for the Western District of Tennessee. The case was filed on April 23, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Mark S Norris presides over the case, and Referring Judge Tu M Pham is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rosemary Durham Covey … | |
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Tennessee, April 25, 2024 ⚖ Case 1:2024cv01093 At the US District Court for the Western District of Tennessee, case 1:2024cv01093 involves UnderCover, Inc. and Laurmark Enterprises, Inc. doing business as BAK Industries suing Rough Country, LLC. Filed on April 25, 2024, this case addresses a matter related to Patent based on 35 U.S.C. § 271 Patent Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
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Tennessee, February 15, 2024 ⚖ Case 2:2024cv02101 In case 2:2024cv02101, United States of America initiates legal action against State of Tennessee and Tennessee Bureau of Investigation at the US District Court for the Western District of Tennessee. Filed on February 15, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Sheryl H Lipman oversees the case, with Referring Judge Tu M Pham involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Tennessee, May 16, 2024 ⚖ Case 3:2024cv00612 In case 3:2024cv00612 within US District Court for the Middle District of Tennessee, Unity Medical Center Manchester, Coffee Medical Group, LLC and Russellville Hospital, Inc. brings a case against UnitedHealth Group Incorporated, Optum, Inc. and Change Healthcare Inc. Filed on May 16, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Eli J Richardson, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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Unique Brooks
More Information |
United States of America |
| [Case # 2024cv02337], [Filed: May 20, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Thomas L Parker] , [Tu M Pham] >>> More Information |
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Tennessee, June 04, 2024 ⚖ Case 2:2024cv02372 At the US District Court for the Western District of Tennessee, case 2:2024cv02372 features United States of America suing Medtronic, PLC and Jacqueline F. Johnson. Filed on June 04, 2024, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Charmiane G Claxton presides over the case, with Referring Judge Samuel H Mays involved, and no jury demand has been made. More Information about >>> ✅ Jacqueline F. Johnson … | |
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Tennessee, May 30, 2024 ⚖ Case 1:2024cv01113 In case 1:2024cv01113, United States of America initiates legal proceedings against Craig Cathey at the US District Court for the Western District of Tennessee. Filed on May 30, 2024, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge S Thomas Anderson oversees the case, with involvement from Referring Judge Jon A York, and no jury demand has been made. More Information about >>> ✅ Craig Cathey … | |
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Tennessee, May 23, 2024 ⚖ Case 2:2024cv02348 At the US District Court for the Western District of Tennessee, case 2:2024cv02348 features United States of America suing Whitney Rhodes. Filed on May 23, 2024, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Annie T Christoff presides over the case, with Referring Judge Thomas L Parker involved, and no jury demand has been made. More Information about >>> ✅ Whitney Rhodes … | |
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Tennessee, June 04, 2024 ⚖ Case 3:2024cv00678 Initiated in case 3:2024cv00678, Upperline Healthcare, PC brings forth legal action against Jacklyn Hoover and Carli at the US District Court for the Middle District of Tennessee. Filed on June 04, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441 Notice of Removal- Breach of Contract. Presiding Judge Waverly D Crenshaw oversees the proceedings, with Referring Judge Barbara D Holmes involved, and no jury has been requested. More Information about >>> ✅ Jacklyn Hoover … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Donald Wray Rodgers and Three Bridges Trading Fund, LLC |
| [Case # 2024cv02378], [Filed: June 06, 2024] [ Securities/Commodities§ ⚖ ] [Judge: Annie T Christoff] , [Thomas L Parker] [jury demanded by Plaintiff] ✅ Donald Wray Rodgers >>> More Information |
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Tennessee, June 06, 2024 ⚖ Case 2:2024cv02379 At the US District Court for the Western District of Tennessee, case 2:2024cv02379 involves United States of America suing James Conard Burks. Filed on June 06, 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 Annie T Christoff, with Referring Judge Jon Phipps McCalla also involved. No jury trial has been requested. More Information about >>> ✅ James Conard Burks … | |
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Tennessee, June 10, 2024 ⚖ Case 2:2024cv02389 At the US District Court for the Western District of Tennessee, case 2:2024cv02389 involves United States of America suing Ralph Conrad. Filed on June 10, 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 Sheryl H Lipman, with Referring Judge Tu M Pham also involved. No jury trial has been requested. More Information about >>> ✅ Ralph Conrad … | |
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Tennessee, June 10, 2024 ⚖ Case 3:2024cv00709 In the US District Court for the Middle District of Tennessee, United States of America and The Contents of J.P. Morgan Chase Bank Account No. 3998109715, The Contents of J.P. Morgan Chase Bank Account No. 532012997 and The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited are involved in case 3:2024cv00709. Filed on June 10, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Waverly D Crenshaw is presiding, and no jury trial is requested. | |
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Tennessee, June 12, 2024 ⚖ Case 2:2024cv02407 In case 2:2024cv02407, Unique Brooks initiates legal proceedings against Bureau of Prisons at the US District Court for the Western District of Tennessee. Filed on June 12, 2024, this case involves matters related to Prisoner: Civil Rights under 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge Samuel H Mays oversees the case, with involvement from Referring Judge Tu M Pham, and no jury demand has been made. More Information about >>> ✅ Unique Brooks … | |
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Tennessee, June 17, 2024 ⚖ Case 2:2024cv02411 Initiated in case 2:2024cv02411, United States of America brings forth legal action against William Smith, IV at the US District Court for the Western District of Tennessee. Filed on June 17, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Thomas L Parker oversees the proceedings, with Referring Judge Tu M Pham involved, and no jury has been requested. More Information about >>> ✅ William Smith … | |
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Tennessee, June 18, 2024 ⚖ Case 1:2024cv01124 In case 1:2024cv01124, United States of America initiates legal action against Andrew Cole at the US District Court for the Western District of Tennessee. The case was filed on June 18, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. S Thomas Anderson presides over the case, and Referring Judge Jon A York is also involved. There has been no request for a jury trial. More Information about >>> ✅ Andrew Cole … | |
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Tennessee, June 18, 2024 ⚖ Case 2:2024cv02415 At the US District Court for the Western District of Tennessee, case 2:2024cv02415 involves United States of America suing Charlotte Creasy. Filed on June 18, 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 Annie T Christoff, with Referring Judge Jon Phipps McCalla also involved. No jury trial has been requested. More Information about >>> ✅ Charlotte Creasy … | |
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Tennessee, June 18, 2024 ⚖ Case 2:2024cv02417 In case 2:2024cv02417, United States of America initiates legal action against Mechell D. Toles at the US District Court for the Western District of Tennessee. The case was filed on June 18, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Annie T Christoff presides over the case, and Referring Judge Jon Phipps McCalla is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mechell D. Toles … | |
Randell Stroud fought for Eli Ross Sayson- They all kept him away for their own selfish $$$$$