District of Delaware Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 38
Alpha Tech USA LLC et al v. United States of America
as 1:2014cv01440
Plaintiff: Alpha Tech USA LLC , Empresas Mendex Pastrana Inc. , Pedro J Mendez-Pastrana
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Kersting
as 1:2014mc00115
Petitioner: United States of America
Respondent: Glen R. Kersting
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Kersting
as 1:2014mc00116
Petitioner: United States of America
Respondent: Glen R. Kersting
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Fagel et al
as 1:2014cv00461
Defendant: Lourdes Fagel, Valentin Fagel
Plaintiff: USA
Cause Of Action: IRS: Tax Liability
United States of America v. Martinez et al
as 1:2014cv00165
Defendant: CJM Bookkeeping and Taxes LLC, Carmen J. Martinez
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Worthy et al
as 1:2013cv01191
Defendant: Portfolio Recovery Associates LLC, Daisy Construction Company, Joanne M. Worthy and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
USA v. Marchman
as 1:2013mc00117
Respondent: Sylvester Marchman
Petitioner: USA
Cause Of Action: Petition to Enforce IRS Summons
USA v. Veolia Environment North America Operations Inc. We have downloadable decisions or orders for this case
as 1:2013mc00003
Petitioner: USA
Respondent: Veolia Environment North America Operations Inc.
Cause Of Action: Petition to Enforce IRS Summons
USA v. Porcelli
as 1:2013mc00001
Petitioner: USA
Respondent: Joseph B. Porcelli
Cause Of Action: Petition to Enforce IRS Summons
USA v. Jackson
as 1:2012mc00275
Petitioner: USA
Respondent: Michael Jackson
Cause Of Action: Petition to Enforce IRS Summons
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