Federal Tax Suits Cases
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Federal Tax Suits Cases
Results 1 - 50 of over 8,200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| ABA Retirement Funds v. United States of America | IL Northern | Leinenweber | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: ABA Retirement Funds, ABA Retirement Funds Defendant: United States of America
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| United States of America v. Mayo et al | MA | Saris | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Richard Mayo, Meredith Mayo, TD Bank, N.A.
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| November 5, 2009 | ||||
| Texvans v. United States of America | UT | Sam | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Texvans, Texvans, Texvans Defendant: United States of America
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| United Sates of America (IRS) | TX Eastern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Plaintiff: United Sates of America (IRS) Defendant: Oscar W. Still, Guaranty Bank, Rusk County, Rusk
County Appraisal District, Rusk County Spec Board and others...
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| United States of America v. Waterer et al | WA Western | Theiler | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Michael Thomas Waterer, Dawn M Waterer
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| November 4, 2009 | ||||
| IRS v. Chang | NV | Mahan | IRS-Third Party | U.S. Government Plaintiff |
| UNITED STATES v SLOVIK | FL Northern | PAUL | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES Defendant: LYNDA S SOLVIK
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| USA v. Rodriguez | CO | Babcock | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Louie M. Rodriguez
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| November 3, 2009 | ||||
| Allen v. Commissioner of Internal Revenue and/or Mr. W. Redd | OH Northern | Boyko | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Patricia Allen Defendant: Commissioner of Internal Revenue and/or Mr. W. Redd
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| UNITED STATES OF AMERICA v. Gertz et al | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | no cause specified |
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Plaintiff: UNITED STATES OF AMERICA Defendant: John R. Gertz, Dena E. Gertz, Edwin I Ennis, Sr.
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| USA v. Felt et al | UT | Sam | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: Roger B. Felt, Lois G. Felt, Utah State Tax Commission
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| USA v. Khaloughi | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Mohammad Khaloughi
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| November 2, 2009 | ||||
| Kelly v. Malloy | NE | Bataillon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: Laurie A Kelly Defendant: David Malloy
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| October 30, 2009 | ||||
| SHERMAN & REILLY, INC. v. UNITED STATES OF AMERICA | IN Southern | Lawrence | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo | PR | Gelpi | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service) Respondent: Lisbeth Camacho-Lugo
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| USA v. Tonti | CO | Krieger | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: Marleise Kirwin Tonti
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| United States of America v. Saloka et al | AK | Burgess | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Gary L. Saloka, The International Brotherhood of Painters
and Allied Trades Local 1140, The IBPAT Local 1140 Retirement Plan, The IBPAT Local 1140 Joint Apprenticeship and Training Trust Fund, The IBPAT Local 1140 Work Preservation
Trust Fund and others...
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| October 29, 2009 | ||||
| Amazing Packing Pension Plan v. Sporleder et al | CA Northern | Zimmerman | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Amazing Packing Pension Plan Defendant: Michael Bruce Sporleder, Christa Lee Sporleder
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| UNITED STATES OF AMERICA et al v. HOWELL | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, DANIEL KAPP Defendant: FLOYD D. HOWELL
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| UNITED STATES OF AMERICA v. ALLEN et al | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ROBERT DOUGLAS ALLEN, ASL MANAGEMENT, INC, COMMONWEALTH OF
PENNSYLVANIA
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| United States of America et al v. Rojas | CA Northern | Wilken | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Nicholas Brunetti Respondent: Valery A. Rojas
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| United States of America v. Elmes | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Tristina Elmes
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| October 28, 2009 | ||||
| United States of America v. Kirk | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Terrance W Kirk
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| October 27, 2009 | ||||
| Armijo v. United States Internal Revenue Service | FL Southern | Ryskamp | IRS-Third Party | Motion to Quash |
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Plaintiff: Robert Armijo Defendant: United States Internal Revenue Service
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| ROCHE HOLDINGS, INC. & SUBSIDIARIES v. THE UNITED STATES OF AMERICA | NJ | Linares | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: ROCHE HOLDINGS, INC. & SUBSIDIARIES Defendant: THE UNITED STATES OF AMERICA
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| UNITED STATES OF AMERICA v. JOHNSTON | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: EVELYN JOHNSTON, ABACO EXECUTIVE SERVICES INC
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| UNITED STATES OF AMERICA v. Jones | ID | Dale | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Penny Lea Jones
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| UNITED STATES OF AMERICA v. Van Horn | PA Middle | Caputo | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Milton D. Van Horn
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| USA v. Bourger | FL Middle | Steele | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: John T. Bourger
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| USA v. Cichoracki et al | FL Middle | Unassigned Judge | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: USA Defendant: Charles V. Cichoracki, Brenda L. Cichoracki, Lee County Tax Collector
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| USA v. Pizzola | CT | Arterton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Defendant: Angelo Pizzola Petitioner: USA
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| United States of America v. Elliott et al | SC | Floyd | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Timothy W Elliott, Kimberly T Elliott
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| United States of America v. Jenkins | UT | Kimball | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Dick R. Jenkins
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| United States of America v. Miller | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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Plaintiff: United States of America, United States of America Defendant: Karen Liane Miller
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| United States of America v. Sporn | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Marc Sporn
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| October 26, 2009 | ||||
| Pennington v. United States et al | TX Western | Rodriguez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: James C. Pennington Defendant: United States, Internal Revenue Service
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| United States of America v. Guelker et al | TX Southern | Tagle | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Marjorie L. Guelker, Jeffery C. Guekler, Laura Guekler,
Jason R. Guekler, Jenny L. Clifton and others...
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| October 23, 2009 | ||||
| Devereux et al v. Shulman | MO Eastern | Adelman | Taxes (US Plaintiff or Defendant) | Erroneous Tax Abatement |
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Plaintiff: Patrick R. Devereux, Karen W. Devereux Defendant: Doug Shulman
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| UNITED STATES OF AMERICA v. Burnett et al | TX Southern | Jack | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Charles O Burnett, III, Investment Services Trust, Nueces
County Tax Assessor
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| United States of America v. Exterior Finishes, Inc. | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Recovery of IRS Tax |
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Plaintiff: United States of America Defendant: Exterior Finishes, Inc.
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| October 22, 2009 | ||||
| The Huntington National Bank v. United States of America et al | OH Northern | Dowd | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: The Huntington National Bank Defendant: United States of America, Richard W Varner, UBS
Financial Services, Inc., The Hartford Life Insurance Company, Richard Varner Revocable Trust Dated July 9, 2002
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| UNITED STATES OF AMERICA v. Shaver et al | WV Northern | Keeley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Clarice D Shaver, Robert Shaver
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| United States of America v. Ringston III et al | NY Eastern | Feuerstein | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Raymond F. Ringston III, Joann Ringston
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| October 21, 2009 | ||||
| UNITED STATES OF AMERICA v. LIEBOWITZ | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: SHELDON M. LIEBOWITZ
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| United States of America et al v. Abbott | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Lauren Thompson Respondent: Chris Abbott
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| United States of America et al v. Jones | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Rick Siren Respondent: John C. Jones, Jr.
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| United States of America et al v. Ross | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, William J. Sander Respondent: Don F. Ross
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| United States of America et al v. Vance | TN Middle | Wiseman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, William J. Sander Respondent: James W. Vance
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| United States of America et al v. Vance | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, William J. Sander Respondent: James W. Vance
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| United States of America v. Dean et al | MO Western | Wright | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Steven C. Dean, Tonya J. Dean
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