Federal Tax Suits Cases filed in the Maryland District Court before Marvin J. Garbis
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Federal Tax Suits Cases filed in the Maryland District Court before Marvin J. Garbis [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 3, 2009 | ||||
| USA v. Khaloughi | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America, United States of America Defendant: Mohammad Khaloughi
|
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| June 25, 2009 | ||||
| USA v. Schaub | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America Respondent: Robert W. Schaub
|
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| May 20, 2009 | ||||
| USA v. Citro et al | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America, United States Of America Respondent: James J. Citro, Jr., Angela M.
Citro
|
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| March 3, 2009 | ||||
| USA v. Veney | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Robert Veney
|
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| February 19, 2009 | ||||
| USA v. Baxter | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: David E. Baxter
|
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| November 24, 2008 | ||||
| USA v. Chavis | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States Of America, Respondent: Elbert Chavis
|
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| September 22, 2008 | ||||
| USA v. Moniz et al | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Joseph Moniz, Nicole Yeldell, First Horizon Home Loan
Corp.
|
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| July 16, 2008 | ||||
| Maholchic v. USA | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael K. Maholchic; Defendant: United States of America
|
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| May 14, 2008 | ||||
| McGuire et al v. USA | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Joseph G McGuire, Diane D McGuire; Defendant: United States Of America
|
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| February 27, 2008 | ||||
| USA v. Carter | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Charles D. Carter
|
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| September 24, 2007 | ||||
| USA v. Shoemaker | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: John P. Shoemaker
|
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| April 4, 2007 | ||||
| United States v. Baker | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Defendant: Kevin A. BakerPetitioner: United States
|
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| March 28, 2007 | ||||
| USA v. Flowers By Whitney, Inc. | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States Of America; Defendant: Flowers By Whitney, Inc.
|
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| October 23, 2006 | ||||
| USA v. Davis | MD | Garbis | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
| August 23, 2006 | ||||
| USA v. Community First Bank | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| July 19, 2006 | ||||
| Easton Appliance Service, Inc. et al v. United States, et al. | MD | Garbis | Taxes (US Plaintiff or Defendant) | Interpleader Action |
| June 9, 2006 | ||||
| USA Plumbing, Inc. v. United States of America | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| May 9, 2006 | ||||
| United States Of America v. Justice | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 27, 2006 | ||||
| USA v. Bull | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| February 21, 2006 | ||||
| USA v. Paige | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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