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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 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. More Information about >>> ✅ Rita K. Shull … | |
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Tennessee, December 19, 2018 ⚖ Case 1:2018cv00089 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. More Information about >>> ✅ Terry L. Shull … | |
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Tennessee, November 19, 2018 ⚖ Case 2:2018cv00204 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. 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 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. 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 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. More Information about >>> ✅ Brian P. Manookian … | |
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Tennessee, September 21, 2018 ⚖ Case 3:2018cv00402 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. 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 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. 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 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. 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 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. 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 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. More Information about >>> ✅ Gary S Hayes, ✅ Diane D Hayes … | |
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Tennessee, August 08, 2017 ⚖ Case 2:2017cv00133 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. 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 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. 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 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. More Information about >>> ✅ Edward Eastwood, ✅ Elina Gromova Eastwood, ✅ Violetta Gromova, ✅ Arthur Jay Hirsch … | |
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Tennessee, September 21, 2016 ⚖ Case 3:2016cv00574 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. 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 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. More Information about >>> ✅ Myron K Wilson. … | |
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Tennessee, March 15, 2016 ⚖ Case 1:2016cv00065 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. 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, 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. 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 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. 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 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. More Information about >>> ✅ Frenchie J Williamson … | |
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Tennessee, July 13, 2015 ⚖ Case 3:2015cv00299 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. More Information about >>> ✅ Barbara Kelalis … | |
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Tennessee, July 09, 2015 ⚖ Case 2:2015cv02459 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. 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 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. 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 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. 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 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. 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 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. 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 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. 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 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. More Information about >>> ✅ Deborah L. Golden, ✅ Reva J. Golden, ✅ Billey W. Golden … | |
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Tennessee, July 25, 2013 ⚖ Case 3:2013cv00727 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. More Information about >>> ✅ Melvin W. Lightford, ✅ Carolyn Y. Lightford … | |
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Tennessee, June 14, 2013 ⚖ Case 3:2013cv00341 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. More Information about >>> ✅ Barbara Hatmaker, ✅ Michael G. Hatmaker … | |
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Tennessee, May 02, 2013 ⚖ Case 1:2013cv01126 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. More Information about >>> ✅ William Thomas Williams, ✅ Jacqueline Climer … | |
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Tennessee, April 09, 2013 ⚖ Case 2:2013cv02221 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. 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 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. More Information about >>> ✅ Lillian Madyun, ✅ Ahmed Grant … | |
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Tennessee, December 04, 2012 ⚖ Case 3:2012cv01261 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. 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 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. More Information about >>> ✅ Rosemary Durham Covey … | |
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Tennessee, April 25, 2024 ⚖ Case 1:2024cv01093 Within the US District Court for the Southern District of Alabama, UnderCover, Inc. and Laurmark Enterprises, Inc. doing business as BAK Industries brings forward a case against Rough Country, LLC in Case Number case 1:2024cv01093. Initiated on April 25, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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Tennessee, February 15, 2024 ⚖ Case 2:2024cv02101 At the US District Court for the Western District of Tennessee, case 2:2024cv02101 features United States of America suing State of Tennessee and Tennessee Bureau of Investigation. Filed on February 15, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sheryl H Lipman presides over the case, with Referring Judge Tu M Pham involved. Notably, Plaintiff has demanded a jury for this case. | |
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Tennessee, May 16, 2024 ⚖ Case 3:2024cv00612 The legal proceedings in case 3:2024cv00612 at US District Court for the Middle District of Tennessee involve Unity Medical Center Manchester, Coffee Medical Group, LLC and Russellville Hospital, Inc. and UnitedHealth Group Incorporated, Optum, Inc. and Change Healthcare Inc. Filed on May 16, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Eli J Richardson is presiding, and it's notable that the Plaintiff has requested 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 Initiated as Case Number case 1:2024cv01113, United States of America files a lawsuit against Craig Cathey at the US District Court for the Western District of Tennessee. Filed on May 30, 2024, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge S Thomas Anderson presides over the case, and Referring Judge Jon A York is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Craig Cathey … | |
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Tennessee, May 23, 2024 ⚖ Case 2:2024cv02348 In case 2:2024cv02348, United States of America initiates legal proceedings against Whitney Rhodes at the US District Court for the Western District of Tennessee. Filed on May 23, 2024, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Annie T Christoff oversees the case, with involvement from Referring Judge Thomas L Parker, and no jury demand has been made. More Information about >>> ✅ Whitney Rhodes … | |
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Tennessee, June 04, 2024 ⚖ Case 3:2024cv00678 At the US District Court for the Middle District of Tennessee, case 3:2024cv00678 involves Upperline Healthcare, PC suing Jacklyn Hoover and Carli. Filed on June 04, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Notice of Removal- Breach of Contract. The case is presided over by Judge Waverly D Crenshaw, with Referring Judge Barbara D Holmes also involved. No jury trial 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ James Conard Burks … | |
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Tennessee, June 10, 2024 ⚖ Case 2:2024cv02389 In case 2:2024cv02389, United States of America initiates legal action against Ralph Conrad at the US District Court for the Western District of Tennessee. The case was filed on June 10, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Sheryl H Lipman 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 >>> ✅ Ralph Conrad … | |
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Tennessee, June 10, 2024 ⚖ Case 3:2024cv00709 US District Court for the Middle District of Tennessee case 3:2024cv00709 comprises 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. Filed on June 10, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Waverly D Crenshaw is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, June 12, 2024 ⚖ Case 2:2024cv02407 At the US District Court for the Western District of Tennessee, case 2:2024cv02407 involves Unique Brooks suing Bureau of Prisons. Filed on June 12, 2024, this case addresses issues related to Prisoner: Civil Rights based on 05 U.S.C. § 702 Administrative Procedure Act. The case is presided over by Judge Samuel H Mays, with Referring Judge Tu M Pham also involved. No jury trial has been requested. More Information about >>> ✅ Unique Brooks … | |
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Tennessee, June 17, 2024 ⚖ Case 2:2024cv02411 In case 2:2024cv02411, United States of America initiates legal action against William Smith, IV at the US District Court for the Western District of Tennessee. The case was filed on June 17, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Thomas L Parker 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 >>> ✅ William Smith … | |
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Tennessee, June 18, 2024 ⚖ Case 1:2024cv01124 At the US District Court for the Western District of Tennessee, case 1:2024cv01124 features United States of America suing Andrew Cole. Filed on June 18, 2024, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge S Thomas Anderson presides over the case, with Referring Judge Jon A York involved, and no jury demand has been made. 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 … | |
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