District of Michigan Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 73
United States of America v. Fitzgerald
as 1:2015cv00014
Plaintiff: United States of America
Defendant: Karol A. Fitzgerald
Cause Of Action: IRS: Tax Liability
CP Recycling of Nebraska, Inc. et al v. United States of America
as 1:2014cv01327
Plaintiff: CP Recycling of Nebraska, Inc. , CP Recycling, Inc. , CP Bio Energy, Inc.
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
Denny v. Agility Network Services, Inc. et al
as 1:2014cv01309
Defendant: Agility Network Services, Inc., Chandler Denny, United States of America
Plaintiff: Cinnamon Denny
Cause Of Action: IRS: Tax Liability
Agility Network Services, Inc. et al v. United States of America
as 1:2014cv01310
Plaintiff: Cinnamon Denny , Chandler Denny , Agility Network Services, Inc.
Defendant: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Church et al
as 1:2014cv01205
Defendant: Investaid Corporation, Mortgage Electronic Registration Systems, Inc., Antrim, County of and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Chertos et al
as 1:2014cv01023
Defendant: Gregory Edward VanDyke
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sanzone
as 1:2014cv00986
Plaintiff: United States of America
Defendant: Jim Sanzone
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Moss et al
as 1:2014cv00847
Defendant: David E. Moss, Penny L. Moss
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Moss et al
as 1:2014cv00848
Petitioner: United States of America
Respondent: Penny L. Moss, David E. Moss
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Plassman et al
as 1:2014cv00468
Defendant: Amy Plassman, Marlene J. L. Plassman, Mark McKenzie
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
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