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Federal Tax Suits Cases

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Federal Tax Suits Cases
Results 1 - 50 of over 6,500
Parties District Court Judge Type of Lawsuit Cause of Action
July 23, 2008
BAILEY, JR. v. UNITED STATES OF AMERICA NC Middle IRS-Third Party IRS: Refund Taxes
Plaintiff: A. D. BAILEY, JR. Defendant: UNITED STATES OF AMERICA
 
Fanning v. USA et al CO Boland IRS-Third Party IRS: Petition to Quash IRS Summons
Petitioner: Timothy P. Fanning Respondent: USA, Fidelity Mortgage
 
United States of America v. Velazquez-Tolentino PR Acosta Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Daniel Velazquez-Tolentino
 
USA v. Wesson CO Blackburn Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: USA Respondent: William H. Wesson
 
July 22, 2008
Claremont Savings Bank v. Rich et al NH Muirhead Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: Claremont Savings Bank; Defendant: Jerry L Rich, Deborah L Rich, MERS, as nominee for American Home Mortgage Corp., American Home Mortgage Corp., United States of America
 
United States of America v. Collazo et al FL Middle Antoon II Taxes (US Plaintiff or Defendant) Civil Damages for Unauthorized Inspection or Disclosure of Returns and Return Information
Plaintiff: United States of America Defendant: Humberto N. Collazo, Martiza Collazo, Humberto Collazo, III, Adrian Collazo, Collazo Accounting Group, Inc. and others...
 
United States of America et al v. Williams TN Middle Echols Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America, William J. Sander; Defendant: Hensley C. Williams
 
United States of America v. George E. McCalip CA Central Snyder Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: United States of America Respondent: George E. McCalip
 
July 21, 2008
United States of America v. Rosario-Negron PR Fuste Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Abdiel Rosario-Negron
 
United States of America v. Whitman GA Middle Sands IRS-Third Party U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Richard H. Whitman
 
United States of America v. Rivera-Rivera PR Perez-Gimenez Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Luis F Rivera-Rivera
 
United States Of America v. LaRovera et al CT Droney Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Joan LaRovera, Joseph LaRovera
 
United States of America v. Spooner GA Northern Pannell Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Harry L. Spooner
 
July 18, 2008
United States of America et al v. Garcia CA Northern Patel Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: United States of America, Sylvester Fernando Respondent: Robert Anthony Garcia
 
United States of America v. Douglass et al TX Western Biery Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Edward T. Douglass, Susan Douglass, Washington Mutual Bank, Lone Star Capital Bank, N.A., Thurman & Phillips, P.C.
 
United States of America v. Schott et al IA Southern Wolle Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Ronald L Schott, Elizabeth Schott
 
United States of America v. Sample AZ Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Gloria Sample
 
UNITED STATES OF AMERICA v. ROCKY MOUNTAIN HOLDINGS, INC. et al PA Eastern BUCKWALTER Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ROCKY MOUNTAIN HOLDINGS, INC., DIMELING, SCHREIBER & PARK, L.P., DIMELING, SCHREIBER & PARK REORGANIZATION FUND, L.P., DUPONT CONOCO PRIVATE MARKET GROUP TRUST
 
USA v. Merica et al UT Campbell Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: USA; Defendant: Debra Stock Merica, Chad L. Merica
 
USA v. Storm Enterprises, Inc. et al NV Pro Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States; Defendant: Storm Enterprises, Inc., Letokeski, Inc., Red Wolf Advisors, Inc.
 
July 17, 2008
United States Of America v. Fritz TX Western Biery IRS-Third Party U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Stephen Fritz
 
UNITED STATES OF AMERICA v. VON-RAY, INC. et al PA Eastern ONEILL Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: VON-RAY, INC., RAYMOND H. FRIEND, YVONNE T. FRIEND
 
USA v. Kuenstler et al IL Southern Reagan Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: USA; Defendant: Fred G. Kuenstler, Shirley M. Kuenstler
 
July 16, 2008
Maholchic v. USA MD Garbis Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: Michael K. Maholchic; Defendant: United States of America
 
July 15, 2008
Hall v. Commissioner of Social Security Administration FL Southern Ryskamp IRS-Third Party Review of HHS Decision (SSID)
Plaintiff: Inez Dilworth Hall; Defendant: Commissioner of Social Security Administration
 
Nagy v. United States of America SC Seymour Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: Robert J Nagy; Defendant: United States of America
 
Rodriguez v. United States of America TX Western Yeakel Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: Rogelio Rodriguez; Defendant: United States of America
 
United States of America v. Bennets et al CA Northern Seeborg Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: John and Nancy Bennets, John F Bennetts, The California Franchise Tax Board Board, Bank Of America
 
July 14, 2008
Steven A Sears v. UNITED STATES OF AMERICA CA Central Carter IRS-Third Party IRS: Petition to Quash IRS Summons
Petitioner: Steven A Sears, Steven A Sears Respondent: UNITED STATES OF AMERICA
 
United States of America v. de Garcia CA Eastern Damrell Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Ana Maria Salinas de Garcia
 
United States of America v. de Garcia CA Eastern Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Ana Maria Salinas de Garcia
 
UNITED STATES OF AMERICA v. DOSCHER et al NJ Wolfson Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: RICHARD J. DOSCHER, ELIZABETH P. DOSCHER
 
v. United States of America CA Eastern Taxes (US Plaintiff or Defendant) Cause Code Unknown
Defendant: United States of America
 
Wellington Condominium Trust v. Pino et al MA OToole Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: Wellington Condominium Trust; Defendant: Janet K. Pino, National City Mortgage Company, United States of America
 
July 11, 2008
Ausilio v. United States of America MI Eastern Battani Taxes (US Plaintiff or Defendant) IRS: Tax Liability
Plaintiff: Ronald Benny Ausilio Defendant: United States of America
 
Citimortgage, Inc. v. Thrasher et al NM Garcia Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: Citimortgage, Inc.; Defendant: Jack D. Thrasher, Diane L. Thrasher, Shirley Joan Meyer, James Dana Roehrig, Kathleen Cotton and others...
 
John Hancock Life Insurance Company v. United States of America LA Eastern Zainey Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: John Hancock Life Insurance Company; Defendant: United States of America
 
Morgan v. Barber et al KY Eastern Forester IRS-Third Party U.S. Government Defendant
Plaintiff: Julie Morgan; Defendant: James BarberGarnishee: United States Internal Revenue Service
 
Professional Benefit Trust, LTD et al v. USA IA Southern Pratt IRS-Third Party U.S. Government Defendant
Plaintiff: Professional Benefit Trust, LTD, PBT Administration, LLC, Tracy Sunderlage; Defendant: USA
 
UNITED STATES OF AMERICA v. James M Moore CA Central Carter Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: UNITED STATES OF AMERICA Respondent: James M Moore
 
United States v. Koonan et al VA Eastern Smith Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States; Defendant: Ira Marc Koonan, Sarah Ann LLC, Commonwealth Of Virginia, Deas Builders and Remodelers, Old Point National Bank and others...
 
UNITED STATES OF AMERICA v. AGOSTINO NJ Chesler Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: UNITED STATES OF AMERICA, Respondent: FRANK AGOSTINO
 
USA v. Bunker UT Greene Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: USA, Respondent: Paul Bunker
 
USA v. Davidson UT Campbell Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: USA, Respondent: Robert J. Davidson
 
USA v. Green UT Benson Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: USA, Respondent: Margaret Green
 
USA v. Kesler et al UT Benson Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: USA, Respondent: Jayson T. Kesler, Kesler Bobcat Service
 
USA v. Kirk UT Jenkins Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: USA, Respondent: Leland Robert Kirk
 
USA v. Vough UT Stewart Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: USA, Respondent: Geoffrey Vough
 
USA v. Warr UT Benson Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: USA, Respondent: Phillip L. Warr
 
USA v. WALSH et al ME SINGAL Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
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