Maine Federal Tax Suits Cases
Cases 11 - 20 of 50
UNITED STATES OF AMERICA v. KIMBALL et al
as 2:2014cv00521
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN H KIMBALL, JR, KIMBALL FAMILY TRUST and BIRCH ROAD COUNTRY HOMES
Cause Of Action: 26 U.S.C. § 7403
USA et al v. DENNER et al
as 2:2014cv00414
Plaintiff:
USA
Defendant:
JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and others
Cause Of Action: 26 U.S.C. § 7401
USA v. RYDER et al
as 2:2014cv00404
Plaintiff:
USA
Defendant:
ROBERT W RYDER and SUZANNE G RYDER
Cause Of Action: 26 U.S.C. § 7402
USA v. HARDISON et al
as 1:2014cv00240
Plaintiff:
USA
Defendant:
TODD A HARDISON, SUE E HARDISON, CAMDEN NATIONAL BANK and others
Cause Of Action: 26 U.S.C. § 7401
USA v. SWANTON et al
as 2:2014cv00194
Plaintiff:
USA
Defendant:
GREGORY A SWANTON and 63 ENGLISH RANGE ROAD LLC
Cause Of Action: 26 U.S.C. § 7403
USA v. AMES et al
as 2:2013cv00235
Plaintiff:
USA
Defendant:
NOAH K AMES, HARDWAY INC, LEEANNE AMES and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. ST GERMAIN
as 1:2013cv00142
Plaintiff:
USA
Defendant:
DAVID M ST GERMAIN
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
ROBINSON et al v. HENDERSHOT et al
as 2:2013cv00139
Plaintiff:
DAVID E ROBINSON and F WILLIAM MESSIER
Defendant:
JOLINE P HENDERSHOT , JASON S ROGERS and PATRICK FRIE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
MESSIER et al v. INTERNAL REVENUE et al
as 2:2012cv00320
Plaintiff:
F WILLIAM MESSIER, DAVID E ROBINSON, MAINE REPUBLIC FREE STATE and others
Defendant:
INTERNAL REVENUE , DOUGLAS H SHULMAN , INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
USA v. WINCHENBACH et al
as 2:2012cv00183
Plaintiff:
USA
Defendant:
SCOT W WINCHENBACH, FIRST NATIONAL BANK OF DAMARISCOTTA, CAMDEN NATIONAL BANK and others
Cause Of Action: 26 U.S.C. § 7403
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