Federal Tax Suits Cases filed in the Connecticut District Court
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Justia Lawyer, Legal Aid & Services Directory: Connecticut Tax Lawyers
Federal Tax Suits Cases filed in the Connecticut District Court [ Court
Info ]
Results 1 - 50 of 92
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| USA v. Holland et al | CT | Droney | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: Albert E. Holland, Jr., Deborah D. Holland
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| December 7, 2009 | ||||
| USA v. Spoerer | CT | Thompson | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: John L. Spoerer
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| USA v. Sullivan | CT | Covello | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Petitioner: USA Respondent: Michael N. Sullivan
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| November 18, 2009 | ||||
| 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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| November 6, 2009 | ||||
| USA v. McCarthy et al | CT | Kravitz | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: USA Defendant: John McCarthy, Cynthia McCarthy, Town of Wolcott, Waterbury Hosp, Unifund CCR
Partners and others...
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| October 27, 2009 | ||||
| USA v. Pizzola | CT | Arterton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Defendant: Angelo Pizzola Petitioner: USA
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| October 16, 2009 | ||||
| USA v. Whitbeck | CT | Droney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA Defendant: Howard Whitbeck
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| September 23, 2009 | ||||
| Emerging Money Corp et al v. USA | CT | Haight, Jr. | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Emerging Money Corp, Emerging Admin Svc., LLC, Emerging Actuarial Designs LLC Defendant: USA
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| September 17, 2009 | ||||
| USA v. Coppinger | CT | Kravitz | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA Defendant: Stephen M. Coppinger
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| August 10, 2009 | ||||
| Waters v. Unites States of America | CT | Thompson | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Edward J. Waters Defendant: United States of America
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| July 28, 2009 | ||||
| USA v. Griffith | CT | Haight, Jr. | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA Defendant: Bruce Griffith
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| June 16, 2009 | ||||
| USA v. Mori | CT | Dorsey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: John Mori
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| April 15, 2009 | ||||
| USA v. Waszczak | CT | Underhill | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: John Waszczak
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| April 9, 2009 | ||||
| USA v. Morris | CT | Hall | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Donald Morris
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| April 3, 2009 | ||||
| USA v. Hecht et al | CT | Kravitz | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
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Plaintiff: USA, USA Defendant: Gerald Hecht, Patti Hecht, Wells Fargo Bank, N.A, State of CT Dept of
Revenue Svcs
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| March 23, 2009 | ||||
| USA v. Soares | CT | Arterton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Julio Soares
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| March 5, 2009 | ||||
| Holman v IRS, et al | CT | Underhill | IRS-Third Party | No cause code entered |
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Petitioner: Craig Holman Respondent: IRS, Kathryn DellaRocco
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| Holman v. Internal Revenue Service et al | CT | Underhill | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Petitioner: Michelle Holman, Respondent: Internal Revenue Service, Kathryn DellaRocco
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| February 6, 2009 | ||||
| Smith v. USA | CT | Arterton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Christopher H. Smith; Defendant: USA
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| USA v. Century Collision Ctr | CT | Arterton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Century Collision Ctr
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| February 3, 2009 | ||||
| Vision Svc Plan Ins Co v. USA | CT | Hall | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Vision Svc Plan Ins Co; Defendant: USA
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| January 30, 2009 | ||||
| USA v Sinani | CT | Dorsey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Elda Sinani
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| December 11, 2008 | ||||
| USA v. Donovan et al | CT | Droney | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Donna Donovan, Kenneth Thornley, EMC Mortgage Corp, Manchester Memorial Hosp
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| December 8, 2008 | ||||
| Loppnow v. USA et al | CT | Underhill | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Dean R. Loppnow; Defendant: USA, Internal Revenue Service, Jeff Stotko
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| November 26, 2008 | ||||
| United States of America v. Barry et al | CT | Kravitz | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Alan Barry, Jana Wellington, Alan Barry & Assoc
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| November 24, 2008 | ||||
| USA v. McKeown | CT | Thompson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Joseph D McKeown
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| November 21, 2008 | ||||
| USA v. Pall | CT | Haight Jr. | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Julius Pall, Jr
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| November 7, 2008 | ||||
| United States of America v. Hoffman | CT | Arterton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Steven W. Hoffman
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| September 4, 2008 | ||||
| USA v. Olmstead | CT | Arterton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Michael Olmstead
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| USA v. Viveiros | CT | Dorsey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: William Viveiros
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| USA v. Zagoren | CT | Kravitz | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Jeffrey Zagoren
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| August 8, 2008 | ||||
| United States Of America v. Roberts | CT | Arterton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Jon P Roberts
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| July 21, 2008 | ||||
| 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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| June 27, 2008 | ||||
| USA v. Foote | CT | Margolis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Jesse Foote
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| United States Of America v. Foote | CT | Margolis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Jesse Foote
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| May 14, 2008 | ||||
| United States of America v. Pasniewski | CT | Dorsey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Alexander Pasniewski, Jr.
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| May 7, 2008 | ||||
| USA v. Brown et al | CT | Chatigny | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Fredericka M. Brown, Hartford Economic Dev Corp, Hastings Group LLC
|
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| April 29, 2008 | ||||
| AmBase Corp v. USA | CT | Eginton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: AmBase Corp; Defendant: USA, Internal Revenue Service
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| April 7, 2008 | ||||
| USA v. Jaeger et al | CT | Eginton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Jonathan J. Jaeger, Town of Westport
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| April 2, 2008 | ||||
| USA v. Patrick | CT | Bryant | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Robert M. Patrick
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| USA v. Patrick | CT | Bryant | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Robert M. Patrick
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| March 31, 2008 | ||||
| USA v. Seccurra et al | CT | Hall | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Frank A. Seccurra, Denise Seccurra, Chase Home Finance LLC
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| January 16, 2008 | ||||
| USA v. Buddhu et al | CT | Droney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA; Defendant: Deowraj Buddhu, Sunita Buddhu
|
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| August 29, 2007 | ||||
| USA v. Ryan et al | CT | Dorsey | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: USA; Defendant: Peter M. Ryan, City of Stamford, John Hancock Mutual Life Ins, Stamford
Hospital, Olsten Health Svcs and others...
|
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| August 15, 2007 | ||||
| Meloni v. USA | CT | Dorsey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Ronald P. Meloni; Defendant: USA
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| August 7, 2007 | ||||
| USA v. Ogonoski et al | CT | Droney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: USA; Defendant: Arthur Ogonoski, Jr, Arlene Ogonoski
|
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| July 19, 2007 | ||||
| USA v. Berbic | CT | Eginton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA; Defendant: Snezana Berbic
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| July 18, 2007 | ||||
| USA v. Evans et al | CT | Hall | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA; Defendant: Matthew J. Evans, Laura M. Evans, JP Morgan Chase Bank NA, Bank of Amer,
Wachovia Bank and others...
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| July 12, 2007 | ||||
| Coastal Wall Sys Inc v. Internal Revenue Svc | CT | Arterton | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Coastal Wall Sys Inc, Respondent: Internal Revenue Svc
|
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| June 22, 2007 | ||||
| Galin v. Internal Revenue Svc et al | CT | Eginton | Taxes (US Plaintiff or Defendant) | Declaratory Judgment |
|
Plaintiff: Glenda Galin; Defendant: Internal Revenue Svc, John Doe
|
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