District of Maryland Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 271
United States of America v. Toms
as 1:2015cv00872
Petitioner: United States of America
Respondent: Gregory L. Toms
Cause Of Action: IRS: Petition to Enforce IRS Summons
Gunter-El v. Lew et al
as 1:2015cv00729
Plaintiff: DeBorah Gunter-El
Defendant: Jacob J. Lew, Robert E. McKenzie, Stanley J. Milesky and others
Cause Of Action: IRS: Wrongful Levy for Taxes
USA v. Fraley
as 1:2015cv00675
Plaintiff: USA
Defendant: Daniel L Fraley
Cause Of Action: IRS: Petition to Enforce IRS Summons
L J De Maio Legal Foundation v. U.S. Office of Personnel Management
as 1:2015cv00465
Petitioner: L J De Maio Legal Foundation
Respondent: U.S. Office of Personnel Management
Cause Of Action: Enforcement of Judgment against Retirement Benefits
Regency International Marketing, Inc et al v United States of America
as 8:2015cv00449
Petitioner: Abdelrahman Ayyad , Sara Barakat , Regency International Marketing, Inc. and others
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
The Estate of Alvin Jerry Magalnick v. Internal Revenue Service et al
as 8:2015cv00326
Plaintiff: The Estate of Alvin Jerry Magalnick
Defendant: Internal Revenue Service , Comptroller of the Treasury of Maryland
Cause Of Action: Notice of Removal
DeMaio v. U.S. Office of Personnel Management
as 1:2015cv00323
Plaintiff: Louis J. DeMaio
Defendant: U.S. Office of Personnel Management
Cause Of Action: Judicial Review of Agency Action
United States of America v. Gbotcho
as 8:2015cv00296
Plaintiff: United States of America
Defendant: Komi E Gbotcho
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Gilliam v. United States Treasury
as 1:2015cv00269
Plaintiff: Terry Gilliam
Defendant: United States Treasury
Cause Of Action: IRS: Refund Taxes
McClure v. Internal Revenue Service
as 8:2015cv00164
Plaintiff: Natalia McClure
Defendant: Internal Revenue Service
Cause Of Action: IRS: Penalty for Frivolous Tax Submission
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