Federal Tax Suits Cases filed in the Colorado District Court
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Justia Lawyer, Legal Aid & Services Directory: Colorado Tax Lawyers
Federal Tax Suits Cases filed in the Colorado District Court [ Court Info ]
Results 1 - 50 of 253
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| 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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| November 4, 2009 | ||||
| USA v. Rodriguez | CO | Babcock | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Louie M. Rodriguez
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| October 30, 2009 | ||||
| USA v. Tonti | CO | Krieger | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: Marleise Kirwin Tonti
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| October 6, 2009 | ||||
| USA v. Morris | CO | Daniel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA Defendant: Curtis L. Morris
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| August 24, 2009 | ||||
| Vail Resorts, Inc. v. USA | CO | Weinshienk | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Vail Resorts, Inc. Defendant: USA
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| August 21, 2009 | ||||
| USA v. Berk | CO | Krieger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Loren A. Berk
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| USA v. Ostoff | CO | Krieger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Annette K. Ostoff
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| August 14, 2009 | ||||
| USA v. D'Andrea et al | CO | Kane | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: Joni K. D'Andrea, Howard Mitchell Gilbert, Cendant Mortgage Corporation
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| July 30, 2009 | ||||
| Benefactor Funding Corp. v. USA | CO | Daniel | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Benefactor Funding Corp. Defendant: USA
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| July 21, 2009 | ||||
| USA v. McReynolds et al | CO | Weinshienk | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Boone McReynolds, Viola McReynolds
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| June 30, 2009 | ||||
| Walker v. Internal Revenue Service | CO | Boland | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Annette L. Walker Defendant: Internal Revenue Service
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| June 25, 2009 | ||||
| Thomas v. USA | CO | Arguello | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Jack W. Thomas Defendant: USA
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| June 23, 2009 | ||||
| USA v. Wehrenberg et al | CO | Brimmer | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: Ralph A. Wehrenberg, Bonnie M. Wehrenberg
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| June 10, 2009 | ||||
| USA v. Carroll Enterprises, Inc. et al | CO | Krieger | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: USA Defendant: Carroll Enterprises, Inc., Richard F. Carroll
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| USA v. Lee | CO | Arguello | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: USA Defendant: Chong Lee
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| June 9, 2009 | ||||
| USA v. Motorsport II, Inc. et al | CO | Kane | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Petitioner: USA Respondent: Motorsport II, Inc., William Moyle
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| June 8, 2009 | ||||
| USA v. Contreras | CO | Blackburn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Vicente Contreras
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| USA v. Contreras | CO | Krieger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Maria Contreras
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| May 29, 2009 | ||||
| Personett v. Internal Revenue Service | CO | Brimmer | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Joseph Personett Respondent: Internal Revenue Service
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| May 7, 2009 | ||||
| USA v. Kerr et al | CO | Krieger | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: USA Defendant: Thomas L. Kerr, Joann V. Kerr, Kelly Kerr, Ronnie Kerr, Mahogany Ridge, LP
and others...
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| White et al v. USA | CO | Matsch | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Martin A. White, Martin A. White, Martin A. White, Clare A. White, Clare A. White and others... Defendant: USA
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| April 24, 2009 | ||||
| Colorado Capital Bank v. USA | CO | Brimmer | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Colorado Capital Bank Defendant: USA
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| April 23, 2009 | ||||
| Ferguson et al v. USA | CO | Weinshienk | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: David Ferguson, Lois L. Ferguson Defendant: USA
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| April 13, 2009 | ||||
| Andrikopoulis v United States, The | CO | Arguello | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Bonnie Andrikopoulis, Respondent: United States, The
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| Laurence v. Mitchell | CO | Krieger | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: David Laurence; Defendant: R. A. Mitchell
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| USA v. John Does | CO | Blackburn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: John Does
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| March 18, 2009 | ||||
| USA v. Jensen | CO | Kane | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| March 5, 2009 | ||||
| USA v. Maisonneuve et al | CO | Arguello | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Gerard Maisonneuve, Debra Kay Maisonneuve
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| March 3, 2009 | ||||
| USA v. Hudson | CO | Ebel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Adam C. Hudson
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| February 20, 2009 | ||||
| USA v. Hinojos | CO | Miller | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Cindy L. Hinojos
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| USA v. Hinojos | CO | Miller | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Jesus J. Hinojos
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| USA v. Lopez | CO | Blackburn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Elvira Lopez
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| February 17, 2009 | ||||
| USA v. Ragland | CO | Blackburn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Curtis C. Ragland
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| February 13, 2009 | ||||
| USA v. Rodriguez | CO | Miller | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Louie M. Rodriguez
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| February 5, 2009 | ||||
| USA v. PFE Palermo Family Enterprises, Inc. | CO | Brimmer | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: PFE Palermo Family Enterprises, Inc.
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| January 29, 2009 | ||||
| USA v. Scherrer | CO | Miller | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Cecilia Scherrer
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| January 16, 2009 | ||||
| USA v. Lichlyter | CO | Matsch | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: John E. Lichlyter
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| January 8, 2009 | ||||
| USA v. Herrell | CO | Daniel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Deborah L. Herrell
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| December 18, 2008 | ||||
| USA v. Welch | CO | Babcock | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Carl Welch
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| December 15, 2008 | ||||
| USA v. Coleman | CO | Daniel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: William H. Coleman, III
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| December 9, 2008 | ||||
| USA v. Slaughter | CO | Arguello | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: John Slaughter
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| USA v. Spicer | CO | Daniel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Sharon M. Spicer
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| December 8, 2008 | ||||
| USA v. Douglas | CO | Blackburn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Bruce Douglas
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| December 4, 2008 | ||||
| Rader et al v. USA | CO | Miller | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Steven R. Rader, Vivian L. Rader, Respondent: USA
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| November 24, 2008 | ||||
| USA v. Gunnison Alpine Contractors Inc. et al | CO | Brimmer | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Gunnison Alpine Contractors Inc., James L. Coleman, Donna P. Coleman, Gunnison
Savings & Loan, Capital One Bank and others...
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| November 20, 2008 | ||||
| USA v. Beckwith | CO | Matsch | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: John H. Beckwith, Jr
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| November 10, 2008 | ||||
| USA v. Holmes | CO | Miller | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: James F. Holmes
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| November 5, 2008 | ||||
| USA v. Gullion | CO | Krieger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Robert L. Gullion
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