Georgia Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 458
United States of America v. Ragen We have downloadable decisions or orders for this case
as 4:2023cv00306
Plaintiff: United States of America
Defendant: Timothy M. Ragen
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v.SANDERS
as 5:2023cv00359
Counter Defendant: UNITED STATES OF AMERICA
Counter Claimant: CARMEL SANDERS
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. DNA Loyalty Trust
as 2:2023mi00007
Petitioner: United States of America
Respondent: DNA Loyalty Trust
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Walther PK380 38 caliber pistol, serial number WB019826 et al
as 1:2023cv03777
Plaintiff: United States of America
Defendant: Walther PK380 38 caliber pistol, serial number WB019826 and Eight rounds of Hornady ammunition, caliber 32/380
United States of America v. Russell
as 1:2023cv03616
Plaintiff: United States of America
Defendant: Michael A. Russell
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hoppie
as 1:2023mi00079
Petitioner: United States of America
Respondent: Melissa Hoppie
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Richardson v. United States of America
as 1:2023cv03439
Plaintiff: Janet L. Richardson
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Palmer v. United States of America
as 1:2023cv01578
Plaintiff: Linda Palmer
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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