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