Federal Tax Suits Cases
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Federal Tax Suits Cases
Results 1 - 50 of over 8,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Gibson Applied Technology & Engineering LLC et al v. USA | LA Western | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty | |
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Plaintiff: Gibson Applied Technology & Engineering LLC, Grant Gibson, Jonathan Gibson Defendant: USA
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| O'Callaghan v. United States of America et al | IL Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Plaintiff: Joseph Michael O'Callaghan Defendant: United States of America, Estate of Alex V. Wasleff Jr.
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| Rigas et al v. United States of America | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
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Plaintiff: John A Rigas, Carrie J Rigas Defendant: United States of America
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| Spencer et al v. United States of America | WA Western | Zilly | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Bret Spencer, Bret Spencer, Natasha Spencer, Natasha Spencer Defendant: United States of
America
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| United States of Amderica v. Skladany et al | OH Northern | Wells | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Julia Skladany, Mark Skladany
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| United States of America v. Filios | MA | Neiman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Frederick F. Filios
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| United States of America v. Yokoyama | HI | KAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Tanya R. Yokoyama
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| United States of America v. Yokoyama | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Paul Y. Yokoyama
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| November 19, 2009 | ||||
| UNITED STATES OF AMERICA v. NOVAKOWSKY | NJ | Irenas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: GEORGE A. NOVAKOWSKY
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| UNITED STATES OF AMERICA v. TORRES et al | PA Eastern | LUDWIG | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOSE TORRES, LISSETTE TORRES
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| United States of America et al v. Alarcon | CA Northern | Chesney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Earl K. Hartsell Respondent: Raymond C. Alarcon
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| United States of America v. Anderson | SC | Floyd | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Andrew R Anderson
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| United States of America v. Hare et al | MA | Neiman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Mark L. Hare, Mary Anne Stamm
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| November 18, 2009 | ||||
| UNITED STATES OF AMERICA v. STRUBLE et al | NJ | Pisano | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: DALE W. STRUBLE, MARIE STRUBLE, ONEWEST BANK, F.S.B.
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| USA v. Johnson et al | MO Eastern | Stohr | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: USA Defendant: Vernon Johnson, Malinda Johnson, Heartland Bank, State of Missouri, Parball
Corporation
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| USA v. Kelley | CT | Dorsey | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Richard Kelley
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| Workman et al v. United States et al | AZ | Zapata | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| November 17, 2009 | ||||
| AZABDAFTARI v. MAYER | DC | Friedman | Taxes (US Plaintiff or Defendant) | Petition for Removal- Declaratory Judgemen |
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Plaintiff: AMIR ALI AZABDAFTARI Defendant: EILEEN C. MAYER
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| Majestic Communications Group, Inc. v. United States of America | MS Southern | Jordan | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Majestic Communications Group, Inc., Majestic Communications Group, Inc. Defendant: United
States of America
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| United States of America v. Berger et al | FL Southern | Huck | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Joel Berger, Arlene Berger, Professional Custom Painting,
Inc, Bank of America, N.A.
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| United States of America v. Daugherty et al | MI Western | Quist | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Roy D. Daugherty, Edie L. Daugherty, Rolls and Benze, LLC
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| v. Young | AZ | Silver | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| v. Young | AZ | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant | |
| November 16, 2009 | ||||
| BUESS et al v. UNITED STATES et al | DC | Kennedy | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: DAVID LEE BUESS, RODNEY DALE CLASS Defendant: UNITED STATES, DEPARTMENT OF IRS, FRANCHISE
CORPORATION STATE OF OHIO, REGINALD J. ROUTSON, STATE OF NORTH CAROLINA and
others...
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| Campbell v. Internal Revenue Service, Commissioner of | KS | Murguia | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Jerry Campbell Defendant: Internal Revenue Service, Commissioner of
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| In the Matter of the Tax Indebtedness of: W.F. Anderson Electric, Inc. | CA Northern | Laporte | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Miscellaneous: United States of America, Jon Sustarich
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| United States of America (IRS) v. Hamilton et al | TX Southern | Rainey | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (IRS) Defendant: Sharon J. Hamilton, Dream Leader Minerals, Ltd.,
Karrie Hamilton, Sterling Bank
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| United States of America v. Hurd | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Stephanie Hurd
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| United States of America v. Taylor et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Thomas Taylor, Orange Isle, LLC
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| v. Vrouhas, as Executor of the Estate of Charles Vrouhas | MA | Woodlock | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Spiro Vrouhas, as Executor of the Estate of Charles
Vrouhas
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| November 13, 2009 | ||||
| Azzam et al v. Dichiara et al | MD | Motz | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: Randa S. Azzam, Robert E Frazier, Laura D Pollard, Daniel J. Pesachowitz, John E Driscoll, III Defendant: Anthony J. Dichiara, Lisa A Dichiara, UNITED STATES OF AMERICA
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| Miller v. United States of America | LA Eastern | Fallon | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
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Plaintiff: Bruce A. Miller Defendant: United States of America
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| Moline v. United States of America | KS | Rogers | Taxes (US Plaintiff or Defendant) | IRS: Unauthorized Collection Action |
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Plaintiff: Marian L. Moline Defendant: United States of America
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| United States of America (Internal Revenue Service) v. Brier et al | MA | OToole | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (Internal Revenue Service) Defendant: Kimberly Brier, Marilyn C.
Leone, Daniel J. Leone, Jr., Northern Massachusetts Telephone Workers Credit Union, Discover Financial Services, Inc.
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| United States of America v. Alexander et al | TX Southern | Hinojosa | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Mark A. Alexander, Magdalena Alexander, GMAC Mortgage Corp
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| November 12, 2009 | ||||
| Estate of Martin Krupkin v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Estate of Martin Krupkin Defendant: United States of America
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| United States of America v. Deguire et al | AZ | Bolton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| United States of America v. Rhodes et al | WA Eastern | Whaley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America, United States of America Defendant: Lee F Rhodes, Nautilus Group
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| v. WELSH et al | NC Western | Reidinger | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LARRY B WELSH, MARGARET L WELSH
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| November 10, 2009 | ||||
| Blair v. United States of America | NV | Pro | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| Fleckenstein v. United States of America | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: James L Fleckenstein, James L Fleckenstein Defendant: United States of America
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| McInnes v. Reese and Howell, Inc. et al | AL Middle | Fuller | Taxes (US Plaintiff or Defendant) | Diversity-Breach of Contract |
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Plaintiff: Joe McInnes, Joe McInnes Defendant: Reese and Howell, Inc., State of Alabama Department of
Revenue, Internal Revenue Service, United States Fidelity & Guaranty Co., Doyle Fuller and others...
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| UNITED STATES OF AMERICA v. DUBARRY et al | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: DEONNE DUBARRY, DANIEL E BECNEL, III, BANK OF AMERICA,
N.A., SESSIONS FISHMAN NATHAN & ISRAEL LLP, FRED BERTANI and others...
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| UNITED STATES OF AMERICA v. GUTMAN | NJ | Linares | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: MARTIN GUTMAN
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| United States of America (IRS) v. Brown et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (IRS) Defendant: Edward Brown, Jessie M Brown, Wells Fargo Home
Mortgage Inc
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| United States of America v. Jackson et al | MS Southern | Wingate | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America, United States of America Defendant: Marcus K. Jackson, Midland
Mortgage Co., Hinds County Tax Collector, State of Mississippi, Dental Health Products, Inc. and others...
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| United States of America v. Seeger | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: David Seeger
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| November 9, 2009 | ||||
| Lemmawayne Burnett Testamentary Trust et al v. The United States Of America | TX Southern | Jack | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: Lemmawayne Burnett Testamentary Trust, Charlie O. Burnett, III Defendant: The United States Of
America
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| Sanders v. United States of America, The et al | SC | Wooten | Taxes (US Plaintiff or Defendant) | Notice of Removal |
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Plaintiff: Joyce R Sanders Defendant: United States of America, The, South Carolina Department of Revenue
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| UNITED STATES OF AMERICA v. ZIMMERMAN et al | PA Eastern | BARTLE | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MERVIN NOLT ZIMMERMAN, MILDRED ZIMMERMAN, M & M FAMILY
TRUST
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