Federal Tax Suits Cases filed in Georgia
Justia Lawyer, Legal Aid & Services Directory: Georgia Tax Lawyers
Federal Tax Suits Cases filed in Georgia
Results 51 - 100 of 189
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | |
|
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 |
|
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 |
|
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 19, 2007 | ||||
| Stephens v. Clark et al | GA Southern | Edenfield | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Michael Jack Stephens, Kellie Dawn Clark; Defendant: United States Government
|
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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 |
|
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 |
|
Plaintiff: Software Capital Holdings, Inc.; Defendant: United States of America
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| Stephens v. United States Government et al | GA Southern | Edenfield | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Michael Jack Stephens; Defendant: United States Government, Internal Revenue Service, T. E.
Fenderson, Terence Moore
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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 |
|
Petitioner: United States of America, Respondent: Luis Gonzalez
|
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| September 12, 2007 | ||||
| United States Of America v. Aycock | GA Southern | Edenfield | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States Of America; Defendant: John Aycock
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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 |
|
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 |
|
Plaintiff: Donald Edwards, Jo R. Edwards; Defendant: United States
|
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| August 16, 2007 | ||||
| Omega Farm Supply, Inc. v. Tifton Quality Peanuts, LLC | GA Middle | Lawson | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Omega Farm Supply, Inc.; Defendant: Tifton Quality Peanuts, LLCThirdParty Defendant: United States of America, A&D Sumner Farms, Inc.
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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 |
|
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 |
|
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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| United States of America v. Lux | GA Northern | Tidwell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: John Lux
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| July 12, 2007 | ||||
| Branch v. United States Government et al | GA Northern | Evans | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Clarence Branch; Defendant: United States Government, Secretary of the Treasury, Internal
Revenue Service, Dennis Parizek, Wayne
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| July 11, 2007 | ||||
| United States of America v. Collins Construction | GA Northern | Murphy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Collins Construction
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| July 10, 2007 | ||||
| United States of America v. Collins | GA Northern | Murphy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Jerry Lee Collins
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| June 28, 2007 | ||||
| Emory University v. The United States of America | GA Northern | Story | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Emory University; Defendant: The United States of America
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| June 25, 2007 | ||||
| Richards v. The United States | GA Northern | Cooper | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Renate F. Richards, Respondent: The United States
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| June 12, 2007 | ||||
| United States of America v. Hodges et al | GA Northern | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Stuart B. Hodges, Susan G. Hodges, JP Morgan Chase Bank
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| May 24, 2007 | ||||
| Walker v. United States, Internal Revenue Service | GA Northern | Murphy | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Charles Paul Walker; Defendant: United States, Internal Revenue Service
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| May 11, 2007 | ||||
| United States of America v. Ashlaw | GA Northern | Carnes | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Alvin Ashlaw
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| May 9, 2007 | ||||
| United States of America v. Chandler | GA Northern | Vining | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Martin M. Chandler
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| May 7, 2007 | ||||
| Haney et al v. The United States | GA Northern | Carnes | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: T. Michael Haney, Jeanelle A. Haney, Respondent: The United States
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| May 3, 2007 | ||||
| The Southern Company v. The United States of America | GA Northern | Forrester | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: The Southern Company; Defendant: The United States of America
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| May 2, 2007 | ||||
| United States of America v. Software Capital Holdings, Inc. | GA Northern | Forrester | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Software Capital Holdings, Inc.
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| April 30, 2007 | ||||
| Thompson v. The United States et al | GA Northern | Martin | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Kevin Thompson; Defendant: The United States, AJAY North America
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| April 25, 2007 | ||||
| United States of America v. Wagner | GA Northern | Evans | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Craig Wagner
|
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| April 23, 2007 | ||||
| Bell Capital Management, Inc. v. United States of America | GA Northern | Evans | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Bell Capital Management, Inc.; Defendant: United States of America
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| April 13, 2007 | ||||
| Hodges v. Sheffield et al | GA Northern | Martin | Taxes (US Plaintiff or Defendant) | Declaratory Judgement |
|
Plaintiff: Glenn S. Hodges; Defendant: John Sheffield, III, Kay Strain, Ellen Dolby, Mark Everson
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| April 3, 2007 | ||||
| Richards v. The United States | GA Northern | Cooper | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Renate F. Richards, Respondent: The United States
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| April 2, 2007 | ||||
| AL-Sharif v. United States of America | GA Southern | Bowen | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
|
Plaintiff: Jerry Ali Aziz AL-Sharif; Defendant: United States of America
|
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| Haney et al v. The United States | GA Northern | Carnes | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: T. Michael Haney, Jeanelle A. Haney, Respondent: The United States
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| United States of America v. Smart Tax of Georgia, Inc. et al | GA Northern | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Action to enjoin income tax preparers |
|
Plaintiff: United States of America; Defendant: Smart Tax of Georgia, Inc., Farrukh Sohail, Steven
Everly, Hileah Braxton, Tamika Donaldson
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| March 27, 2007 | ||||
| United States of America v. Adams | GA Northern | Murphy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Lance Adams
|
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| United States of America v. Alverson | GA Northern | Murphy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: Alverson
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| March 19, 2007 | ||||
| Thompson v. The United States et al | GA Northern | Martin | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Kevin Thompson; Defendant: The United States, AJAY North America
|
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| January 31, 2007 | ||||
| A Better Plumbing Service, Inc. v. United States of America | GA Northern | Vining | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: A Better Plumbing Service, Inc.; Defendant: United States of America
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| United States of America v. Software Capital Holdings, Inc. | GA Northern | Forrester | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Software Capital Holdings, Inc.
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| January 30, 2007 | ||||
| Heartland Automotive Enterprises, Inc. v. United States of America Internal Revenue Service | GA Middle | Lawson | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Heartland Automotive Enterprises, Inc.; Defendant: United States of America Internal Revenue
Service
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| January 15, 2007 | ||||
| Purser Truck Sales, Inc. v. United States of America | GA Middle | Royal | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Purser Truck Sales, Inc.; Defendant: United States of America
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| January 11, 2007 | ||||
| United States of America v. Sullivan | GA Middle | Sands | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Victor Carlysle Sullivan, Jr.
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| January 10, 2007 | ||||
| United States of America v. Osborne | GA Northern | Tidwell | Taxes (US Plaintiff or Defendant) | IRS: Enforce summons; examination books & witnesses |
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Petitioner: United States of America, Respondent: John L. Osborne
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| December 22, 2006 | ||||
| United States of America v. Chandler | GA Northern | Taxes (US Plaintiff or Defendant) | ||
| December 7, 2006 | ||||
| USA v. White | GA Northern | Taxes (US Plaintiff or Defendant) | ||
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