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Federal Tax Suits Cases filed in the Maryland District Court before J. Frederick Motz

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Federal Tax Suits Cases filed in the Maryland District Court before J. Frederick Motz [ Court Info ]
Results 1 - 13 of 13
Parties District Court Judge Type of Lawsuit Cause of Action
November 13, 2009
Azzam et al v. Dichiara et al MD Motz Taxes (US Plaintiff or Defendant) Suit to Enforce Federal Tax Lien
Plaintiff: Randa S. Azzam, Robert E Frazier, Laura D Pollard, Daniel J. Pesachowitz, John E Driscoll, III Defendant: Anthony J. Dichiara, Lisa A Dichiara, UNITED STATES OF AMERICA
 
March 6, 2009
USA v. Brown MD Motz Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Defendant: Robert J. BrownPetitioner: United States Of America
 
May 5, 2008
Pragovich v. Internal Revenue Service et al MD Motz Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Petitioner: George K. Pragovich, Respondent: Internal Revenue Service, Joseph Conroy, Sam Anderson
 
February 6, 2008
Schaefer v. Banc of America Investment Services, Inc. et al MD Motz Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: John Michael Schaefer; Defendant: Banc of America Investment Services, Inc., National Financial Services, LLCThirdParty Defendant: United States Of America, John Michael Schaefer, ThirdParty Plaintiff: Banc of America Investment Services, Inc., National Financial Services, LLC
 
November 14, 2007
Countrywide Home Loans, Inc. v. United States Department of the Treasury-Internal Revenue Service MD Davis Taxes (US Plaintiff or Defendant) Petition for Removal- Declaratory Judgemen
Plaintiff: Countrywide Home Loans, Inc.; Defendant: United States Department of the Treasury-Internal Revenue Service
 
August 31, 2007
United States of America v. McKenzie et al MD Bennett Taxes (US Plaintiff or Defendant) IRS: Tax Liability
Plaintiff: United States of America; Defendant: Riker(Rocky) McKenzie, Riker (Rocky) McKenzie Human Development Center, Inc
 
March 2, 2007
USA v. Darden MD Motz Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America; Defendant: Laurette C. Darden
 
USA v. Darden MD Motz Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America; Defendant: Robert Darden
 
January 26, 2007
Milchling v. United States of America MD Motz Taxes (US Plaintiff or Defendant) IRS: Wrongful Levy for Taxes
Plaintiff: David Craig Milchling; Defendant: United States of America
 
September 15, 2006
USA v. Mooney-Brehm MD Motz Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
September 11, 2006
Burman v. Commissioner of Internal Revenue MD Motz Taxes (US Plaintiff or Defendant) Fed. Question
June 24, 2005
Williams v. Internal Revenue Service MD Motz Taxes (US Plaintiff or Defendant) IRS: Refund Taxes
June 17, 2005
Lemb et al v. Department of the Treasury, Internal Revenue Service et al MD Motz Taxes (US Plaintiff or Defendant) Petition for Removal- Declaratory Judgemen
         
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