Third Circuit Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 1,239
VIFX LLC By Richard G. Vento I v. USA
as 15-2004
Plaintiff - Appellant: VIFX LLC BY RICHARD G. VENTO ITS TAX MATTER PARTNER
Defendant - Appellee: UNITED STATES OF AMERICA
VI Derivatives LLC By Vifx LLC v. USA, et al
as 15-2003
Plaintiff - Appellant: VI DERIVATIVES LLC BY VIFX LLC ITS TAX MATTERS PARTNER BY RICHARD G. VENTO ITS TAX MATTERS PARTNER
Defendant - Appellee: UNITED STATES OF AMERICA, DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
ESTATE OF RONALD SCHICK et al v. UNITED STATES OF AMERICA
as 2:2015cv03248
Plaintiff: NICOLE BOUCHER
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Quiet Title
UNITED STATES OF AMERICA v. CHAPMAN et al
as 1:2015cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL J. CHAPMAN, PNC BANK, BENEFICIAL CONSUMER DISCOUNT COMPANY and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. POLE
as 3:2015cv03161
Petitioner: UNITED STATES OF AMERICA
Respondent: SHAWN M. POLE
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. HEATH
as 2:2015cv03111
Petitioner: UNITED STATES OF AMERICA
Respondent: THOMAS J. HEATH
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Paul Basile, et al
as 15-2062
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PAUL F. BASILE
Defendant - Appellee: BARBARA BASILE
UNITED STATES OF AMERICA et al v. COHEN
as 2:2015cv02269
Plaintiff: UNITED STATES OF AMERICA , JAMES SMITH
Defendant: OLGA COHEN
Cause Of Action: IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. COHEN
as 2:2015cv02268
Plaintiff: UNITED STATES OF AMERICA , JAMES SMITH
Defendant: HARRIS A. COHEN
Cause Of Action: IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. GROSSMAN
as 3:2015cv02843
Plaintiff: UNITED STATES OF AMERICA
Defendant: JEFFREY W. GROSSMAN
Cause Of Action: IRS: Petition to Enforce IRS Summons
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