Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases
Justia Lawyer, Legal Aid & Services Directory: Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases
Results 1 - 50 of over 7,700
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Curl v. Internal Revenue Service | DE | Unassigned Judge | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Gary E. Curl Defendant: Internal Revenue Service
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| S.H. & Associates v. United States of America | IL Northern | Dow | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: S.H. & Associates Defendant: United States of America
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| United States of America et al v. Corley | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, United States of America, William J. Sander, William J. Sander Respondent: Fred B. Corley, Jr.
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| United States of America v. Vu | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Cindy N. Vu
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| v. United States of America | IL Northern | Darrah | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Defendant: United States of America
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| December 3, 2009 | ||||
| EverBank Corporation v. Martin et al | AL Middle | Watkins | Taxes (US Plaintiff or Defendant) | Petition for Removal- Foreclosure |
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Plaintiff: EverBank Corporation, EverBank Corporation Defendant: Troy Norman Martin, Susan Mills Martin,
United States Department of the Treasury-Internal Revenue Service, State of Alabama Department of Revenue, State of Alabama Department of Human Resources and others...
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| The Stop & Shop Supermarket Company LLC v. The United States of America et al | MA | Gertner | Taxes (US Plaintiff or Defendant) | Quiet Title |
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Plaintiff: The Stop & Shop Supermarket Company LLC Defendant: The United States of America, The
Commonwealth of Massachusetts, Southeast Flooring, Inc.
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| December 2, 2009 | ||||
| In the Matter of the Tax Liabilities of John Does | TX Northern | Godbey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA (IRS) Respondent: John Does
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| Miller et al v. United States Of America | VA Western | Conrad | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| UNITED STATES OF AMERICA v. IACONO et al | PA Eastern | DIAMOND | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: BARTHOLOMEW J. IACONO, REGINA IACONO-DOSTILLIO
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| United States of America v. Meadows et al | OK Eastern | Payne | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: John M. Meadows, Rita Meadows, Oklahoma Tax Commission
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| United States of America v. Yeksavich et al | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Michael E Yeksavich, Reba J Yeksavich, Dara A Yeksavich,
Midland Mortgage Company, Dennis Semler
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| United States of America-Internal Revenue Service v. Wyman | MA | Saris | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America-Internal Revenue Service Defendant: Michael Wyman
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| United States of America-Internal Revenue Service v. Wyman et al | MA | Saris | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America-Internal Revenue Service Defendant: Maurice B. Wyman, Cynthia Wyman
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| December 1, 2009 | ||||
| Crow Creek Sioux Tribal Farms, Inc. et al v. United States Internal Revenue Service et al | SD | Lange | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Plaintiff: Crow Creek Sioux Tribal Farms, Inc., Crow Creek Sioux Tribe Defendant: United States Internal
Revenue Service, James Daugherty, E. Hannifin, Steve Hopkins
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| November 30, 2009 | ||||
| Lai v. Ipson et al | CA Eastern | Ishii | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
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Plaintiff: Dennis Chan Lai Defendant: Ipson, M. Green
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| November 25, 2009 | ||||
| Obama et al v. United States of America et al | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Barack Obama, Carlos Rodriguez, Mike Hayes, Corleone Inc., George W. Bush and others... Defendant: United States of America,
Stephen Noll, Timothy Geithner, Fox News Network LLC, Albert Avila and
others...
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| UNITED STATES OF AMERICA v. KLAYMAN | PA Eastern | TUCKER | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: HERMAN KLAYMAN
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| USA v. Morrison et al | NH | Muirhead | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| United States of America v. Bateman | WY | Brimmer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Lance Bateman
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| United States of America v. Bateman | WY | Johnson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Becky Bateman
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| November 24, 2009 | ||||
| Caccavaro, Jr. et al v. N.E.R.H., LLC et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | Notice of Removal |
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Plaintiff: Louis Caccavaro, Jr., Timothy J. Duggan, Duggan & Caccavaro Defendant: N.E.R.H., LLC,
Washington Allocation, LLC, Liberty Bookkeeping Systems, LLC, Work Innovations Network, LLC, Eleganza Leasing and others...
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| Colorado Department of Revenue v. Bailey Auto Body, Inc. et al | CO | Babcock | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: Colorado Department of Revenue Defendant: Bailey Auto Body, Inc., Department of the Treasury
Internal Revenue Service, Doug Cross, Klein Shipp, Inc., Wells Fargo Bank N.A. and
others...
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| USA v. Andrews | CO | Daniel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Bruce Andrews
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| USA v. Licata | CO | Miller | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Michael G. Licata
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| United States of America v. Project Teamwork, Inc. | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Project Teamwork, Inc.
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| v. United States of America et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: John F. O'Donnell, Jill A. O'Donnell, JP Morgan Chase
Bank, N.A.
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| November 20, 2009 | ||||
| DELBRIDGE v. UNITED STATES OF AMERICA et al | IN Southern | Lawrence | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| 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 | Castillo | 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 |
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