Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 15,868
UBS Financial Services Inc. et al v. United State Of America
as 1:2015cv03933
Cause Of Action: IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. Happy et al
as 5:2015cv00361
Defendant: Edward W. Hamilton, Jack Nelson Happy, Mary Jane Matthews and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
United States of America v. Ritchey et al
as 4:2015cv00327
Plaintiff: United States of America
Defendant: Ronald R. Ritchey, Cynthia A. Ritchey, RBS Citizens, National Association
Cause Of Action: IRS: Tax Liability
The United States of America v. Malhas
as 1:2015cv03932
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 v. Materdomini
as 0:2015mc60923
Cause Of Action: IRS: Petition to Enforce IRS Summons
Lyerly et al v. United States of America
as 2:2015cv00745
Plaintiff: Jonathan E Lyerly , Sharon Lyerly
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Garcia et al
as 1:2015cv00518
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Anson
as 3:2015cv00336
Cause Of Action: IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
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