Federal Tax Suits Cases filed
Cases 1 - 20 of 13,671
UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO
as 0:2013mc61124
Petitioner: UNITED STATES OF AMERICA
Respondent: Timothy B. Ruggiero
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT
as 0:2013mc61122
Petitioner: UNITED STATES OF AMERICA
Respondent: TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO, OFFICER OF CAT FIVE COMPETITION, CORP.
as 0:2013mc61121
Defendant: TIMOTHY B. RUGGIERO, OFFICER OF CAT FIVE COMPETITION, CORP.
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Todd et al
as 1:2013cv01295
Plaintiff: USA
Defendants: Nelson P. Todd and Andrea W. Todd
Cause Of Action: IRS: Tax Liability
United States of America v. Plummer et al
as 2:2013cv12227
Plaintiff: United States of America
Defendants: glenn plummer and Karin plummer
Cause Of Action: IRS: Tax Liability
Hom et al v. United States of America
as 3:2013cv02243
Plaintiffs: John C. Hom and John C Hom & Associates, Inc
Defendant: United States of America
Cause Of Action: Taxpayer wrongful disclosure
Schoop v. Commissioner of Internal Revenue et al
as 3:2013cv02233
Plaintiff: Catherine Schoop
Defendants: Commissioner of Internal Revenue and United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. TREVITT et al
as 5:2013cv00174
Plaintiff: UNITED STATES OF AMERICA
Defendants: BARBARA B TREVITT, CHARLES B HAYGOOD, JR, JESSIE B HAYGOOD, JACK L HAYGOOD, ANNICE H MYERS and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Hall
as 3:2013cv02236
Petitioner: United States of America
Respondent: Thayer D. Hall, III
Cause Of Action: IRS: Petition to Enforce IRS Summons
Farmer v. Internal Revenue Service
as 6:2013cv01188
Plaintiff: Jonathan Lee Farmer
Defendant: Internal Revenue Service
Cause Of Action: Civil Rights
Mills, Esq., et al v. United States of America Department of Treasury, et al
as 3:2013cv01101
Plaintiffs: Gerald Mills and N.U.H, INC.
Defendants: United States of America Department of Treasury, Ohio Department of Taxation, Ohio Bureau of Workers Compensation and Ohio Department of Jobs and Family Services
Cause Of Action: Interpleader Action
Rosenbaum et al v. The United States of America
as 6:2013cv00764
Plaintiffs: The Estate of Barbaree G. Rosenbaum , Barbaree R. Heaster and Pauline R. Strasser
Defendant: The United States of America
Cause Of Action: IRS: Refund Taxes
UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO
as 0:2013mc61103
Petitioner: UNITED STATES OF AMERICA
Respondent: Timothy B. Ruggiero
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Antonio Jesus Rendon et al
as 2:2013cv03496
Plaintiff: United States of America
Defendants: County of San Luis Obispo Tax Collector, Employment Development Department of the State of California, Antonio Jesus Rendon and Maria C. Rendon
United States of America v. Hartung et al
as 3:2013cv00299
Plaintiff: United States of America
Defendants: Richard W. Hartung, Deborah R. Hartung, Hartung Properties, LLC, The Bottle Shop, Inc., Ronald W. Sullivan and others
Cause Of Action: USA Plaintiff
United States of America v. Timothy B. Ruggiero, Officer of Arrowhead Consultants, Inc.
as 0:2013mc61101
Petitioner: United States of America
Respondent: Timothy B. Ruggiero, Officer of Arrowhead Consultants, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
Washburn v. United States of America
as 1:2013cv01438
Plaintiff: Terri Washburn
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Kevin Smith v. U.S. Government
as 13-1633
Defendant - Appellees: U.S. GOVERNMENT, U.S. TREASURY DEPARTMENT, INTERNAL REVENUE SERVICE, NOREEN BAVARO, I.R.S. Agent and UNITED STATES OF AMERICA
Plaintiff - Appellants: KEVIN MICHAEL SMITH, for and on behalf of K.M.J. International, Inc. and KEVIN MICHAEL SMITH
Doonvale, LLC v. United States Of America
as 1:2013cv03239
Plaintiff: Doonvale, LLC
Defendant: United States Of America
Cause Of Action: IRS: Wrongful Levy for Taxes
Nichia America Corporation v. Alpha Electronics International , Inc.
as 1:2013cv03579
Plaintiff: Nichia America Corporation
Defendant: Alpha Electronics International , Inc.
Third_party_defendants: United States of America, Illinois Department of Revenue and patronics inc
Cause Of Action: IRS: Tax Liability
