District of Mariana Islands Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 10
United States of America v. Rota Coconut Village Hotel
as 1:2011cv00017
Plaintiff: United States of America
Defendant: Rota Coconut Village Hotel
Cause Of Action: IRS: Tax Liability
Ai et al v. United States of America
as 1:2011cv00014
Plaintiff: Concorde Garment Manufacturing Corporation , Does 1-1000 , Fang Lin Ai
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Ai et al v. Chen et al
as 1:2011cv00014
Plaintiff: Fang Lin Ai, Fu Rong An, Fen Xiang Bai and others
Petitioner: Ju Cao , Dan Ping Chang , Jin Hai Chen and others
Defendant: Bo Chen , Hong Chen , Ju Mei Chen
Cause Of Action: IRS: Refund Taxes
Hong Kong Entertainment (Overseas) Investment, Ltd. et al v. United States of America We have downloadable decisions or orders for this case
as 1:2010cv00019
Plaintiff: Hong Kong Entertainment (Overseas) Investment, Ltd. , Rifu Apparel Corporation
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
American Pacific Textile, Inc. et al v. United States of America We have downloadable decisions or orders for this case
as 1:2010cv00018
Plaintiff: American Pacific Textile, Inc. , Grace International, Inc. , Handsome Textile Saipan Corporation and others
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
v. Baldwin et al
as 1:2009cv00033
Plaintiff: John K. Baldwin
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Claston LLC et al v. United States of America
as 1:2008cv00048
Defendant: United States of America
Plaintiff: Claston LLC, Sunset Holdings, LLC
Cause Of Action: U.S. Government Defendant
Claston LLC et al v. United States of America
as 1:2008cv00036
Plaintiff: Claston LLC, Sunset Holdings, LLC
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Baldwin v. USA
as 1:2008cv00024
Plaintiff: John K. Baldwin
Defendant: USA
Cause Of Action: No cause code entered
United States of America v. Sablan Construction Co., Ltd.
as 1:2007cv00009
Plaintiff: United States of America
Defendant: Sablan Construction Co., Ltd.
Cause Of Action: IRS: Tax Liability

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