Federal Tax Suits Cases filed in the Georgia Northern District Court
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Justia Lawyer, Legal Aid & Services Directory: Georgia Tax Lawyers
Federal Tax Suits Cases filed in the Georgia Northern District Court [ Court Info ]
Results 1 - 50 of 138
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 24, 2009 | ||||
| Herrera v. The Internal Revenue Service Of The United States Department Of Revenue et al | GA Northern | Ward | Other (870) | Petition for Removal- Action for Interplea |
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Plaintiff: Ann J. Herrera Defendant: PFS Investments Inc., PFS Investments Inc., PFS Investments Inc.,
United States of America, United States of America
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| United States of America v. Moore | GA Northern | Martin | Other (870) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Donna Moore
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| May 8, 2009 | ||||
| United States of America v. Hunt | GA Northern | Pannell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Charles Hunt
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| April 29, 2009 | ||||
| McHaffie v. United States District Court for the Northern District of Georgia et al | GA Northern | Carnes | Taxes (US Plaintiff or Defendant) | Petition for Removal - Suit against Federal Officer |
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Plaintiff: Cecil E. McHaffie Defendant: United States District Court for the Northern District of
Georgia, Thomas Brown, Sharon Barnes Sutton, Linda Carter, Demarco Pennington and
others...
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| April 8, 2009 | ||||
| United State of America v. Jackson | GA Northern | Thrash | Taxes (US Plaintiff or Defendant) | IRS: Action to enjoin income tax preparers |
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Plaintiff: United State of America Defendant: Derrick B. Jackson
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| March 19, 2009 | ||||
| Looney v. Dolby et al | GA Northern | Camp | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Orlanders Looney, Jr. Defendant: Ellen L. Dolby, Sylvia D. Estes
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| March 12, 2009 | ||||
| United States of America v. Parker | GA Northern | Story | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Darnell Parker
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| March 5, 2009 | ||||
| United States of America v. Willett | GA Northern | Thrash | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Mark A. Willett
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| February 26, 2009 | ||||
| United States of America v. Pruitt et al | GA Northern | Martin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Mark A. Pruitt, Caroline F. Pruitt, Federal Home Loan
Mortgage Corporation, Wells Fargo & Company, State of Georgia Department of Revenue
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| February 12, 2009 | ||||
| United States of America v. Circeo | GA Northern | Camp | Taxes (US Plaintiff or Defendant) | FRCP 45(b) Application for enforcement of subpoena |
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Plaintiff: United States of America Defendant: Michael T. Circeo
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| United States of America v. Circeo | GA Northern | Camp | Taxes (US Plaintiff or Defendant) | FRCP 45(b) Application for enforcement of subpoena |
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Plaintiff: United States of America Defendant: Michael T. Circeo
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| February 3, 2009 | ||||
| United States of America v. Flowers | GA Northern | Story | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Ernest H. Flowers
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| February 2, 2009 | ||||
| Smith v. United States of America et al | GA Northern | Thrash | Taxes (US Plaintiff or Defendant) | Petition for Removal- Declaratory Judgemen |
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Petitioner: Michael T. Smith Respondent: United States of America, Georgia Department of Revenue
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| January 14, 2009 | ||||
| United States of America v. Molina | GA Northern | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Miguel A. Molina
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| United States of America v. Molina | GA Northern | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Maria E. Molina
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| October 20, 2008 | ||||
| Delaune v. United States of America | GA Northern | Murphy | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Henry D. Delaune Defendant: United States of America
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| September 29, 2008 | ||||
| United States of America v. Knighton | GA Northern | Batten | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Steve Knighton
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| United States of America v. Nwawka | GA Northern | Evans | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Chukwudi C. Nwawka
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| September 8, 2008 | ||||
| Sleiman v. United States | GA Northern | Ward | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Georges Sleiman Defendant: United States
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| August 28, 2008 | ||||
| Elliott v. United States | GA Northern | Vining | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Cynthia Elliott Defendant: United States, Internal Revenue Service
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| August 26, 2008 | ||||
| Johnson v. The United States | GA Northern | Murphy | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Bennie Stephen Johnson Respondent: The United States
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| August 11, 2008 | ||||
| Elliott v. United States | GA Northern | Vining | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Cynthia Elliott Defendant: United States, Internal Revenue Service
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| August 6, 2008 | ||||
| United States of America v. Knighton | GA Northern | Batten | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Steve Knighton
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| July 21, 2008 | ||||
| United States of America v. Holcombe | GA Northern | Duffey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Mary L. Holcombe
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| United States of America v. Spooner | GA Northern | Pannell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Harry L. Spooner
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| June 13, 2008 | ||||
| United States of America v. Misra | GA Northern | Story | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Depesh Misra
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| April 30, 2008 | ||||
| United States of America v. Smith | GA Northern | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Tammy Smith
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| April 28, 2008 | ||||
| Reddick v. United States Commissioner of Internal Revenue | GA Northern | Thrash | IRS-Third Party | IRS: Refund Taxes |
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Plaintiff: Calvin Reddick Defendant: United States Commissioner of Internal Revenue
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| April 14, 2008 | ||||
| Reddick v. United States Commissioner of Internal Revenue | GA Northern | IRS-Third Party | IRS: Refund Taxes | |
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Plaintiff: Calvin Reddick Defendant: United States Commissioner of Internal Revenue
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| April 3, 2008 | ||||
| United States of America v. Brame | GA Northern | Evans | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Kimberly C. Brame
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| April 2, 2008 | ||||
| United States of America v. Alexander et al | GA Northern | Tidwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Herald J.A. Alexander, Pelham C.
Williams, Charles E. Johnson
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| March 14, 2008 | ||||
| United States of America v. Rodriguez | GA Northern | Vining | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Jose E. Rodriguez
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| February 8, 2008 | ||||
| Chipping Wood Fund, LLC et al v. United States of America, Department of the Treasury | GA Northern | Batten | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Chipping Wood Fund, LLC, Briargate Trading, LLC, Kenna Trading, LLC Defendant: United States
of America, Department of the Treasury
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| February 6, 2008 | ||||
| United States of America v. Suggs et al | GA Northern | Thrash | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Robert M. Suggs, III, Sandra A. Suggs, Suntrust Bank,
Inc., Suntrust Mortgage, Inc.
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| January 31, 2008 | ||||
| Strauch v. JP Morgan Chase Bank, N.A. et al | GA Northern | Camp | Taxes (US Plaintiff or Defendant) | Quiet Title Action |
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Plaintiff: Thomas Strauch Defendant: JP Morgan Chase Bank, N.A., United States of America
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| USA v. Aberle | GA Northern | Camp | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA Defendant: Richard S. Aberle
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| January 9, 2008 | ||||
| Traylor v. U. S. Department of the Treasury et al | GA Northern | Taxes (US Plaintiff or Defendant) | Petition for Writ of Habeas Corpus | |
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Plaintiff: Johnny Traylor Defendant: U. S. Department of the Treasury, John W. Snow, Internal Revenue
Service, Compliance Services, Scott Prentky and others...
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| Woodruff v. United States of America | GA Northern | Tidwell | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Chevin C. Woodruff Defendant: United States of America
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| December 28, 2007 | ||||
| Bonaventura v. United States of America | GA Northern | Tidwell | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Thomas F. Bonaventura, Thomas F. Bonaventura, Thomas F. Bonaventura Defendant: United States
of America
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| December 20, 2007 | ||||
| United States of America v. Creech | GA Northern | Martin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Dennis B. Creech
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| December 5, 2007 | ||||
| United States of America v. McHaffie et al | GA Northern | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Cecil E. McHaffie, Ricky Johnson
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| October 24, 2007 | ||||
| United States of America v. Hinton | GA Northern | Duffey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Patricia M. Hinton
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| October 22, 2007 | ||||
| United States of America v. Nederveld | GA Northern | Pannell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: Herbert C. Nederveld
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| October 9, 2007 | ||||
| Software Capital Holdings, Inc. v. United States of America | GA Northern | Forrester | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Software Capital Holdings, Inc.; Defendant: United States of America
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| October 4, 2007 | ||||
| United States of America v. Gonzalez | GA Northern | Murphy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Luis Gonzalez
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| September 10, 2007 | ||||
| Le v. Securities and Exchange Commission (SEC) et al | GA Northern | Duffey | Taxes (US Plaintiff or Defendant) | Securities Fraud |
|
Plaintiff: Donovan Le; Defendant: Securities and Exchange Commission (SEC), Michael A. Grassmueck
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| August 31, 2007 | ||||
| Oliver v. Any and All Persons Unknown, Who Claim or Might Claim Adversely to Plaintiff's Title to 4708 Highgate Entry, Stone Mountain, Dekalb County, GA 30083 | GA Northern | Evans | Taxes (US Plaintiff or Defendant) | Petition for Removal- Torts to Land |
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Plaintiff: Mary Margaret Oliver; Defendant: Any and All Persons Unknown, Who Claim or Might Claim
Adversely to Plaintiff's Title to 4708 Highgate Entry, Stone Mountain, Dekalb County, GA 30083ThirdParty Defendant: United States of America
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| August 29, 2007 | ||||
| Edwards et al v. United States | GA Northern | Story | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Plaintiff: Donald Edwards, Jo R. Edwards; Defendant: United States
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| August 1, 2007 | ||||
| Nero Trading, LLC et al v. United States of America, Department of the Treasury | GA Northern | Thrash | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC, Butler Fund, LLC, Respondent:
United States of America, Department of the Treasury
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| July 13, 2007 | ||||
| Nero Trading, LLC et al v. United States of America, Department of the Treasury | GA Northern | Thrash | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC, Butler Fund, LLC, Respondent:
United States of America, Department of the Treasury
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