Federal Tax Suits Cases filed in the Maryland District Court
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Federal Tax Suits Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 50 of 160
| 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 |
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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
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| November 3, 2009 | ||||
| USA v. Khaloughi | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Mohammad Khaloughi
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| October 2, 2009 | ||||
| USA v. Lopez | MD | Messitte | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, United States of America Respondent: Francisco J. Lopez
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| September 24, 2009 | ||||
| USA, IRS v. Gyamfi | MD | Messitte | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: USA, IRS Defendant: Oheneba (Kwame) Gyamfi
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| June 25, 2009 | ||||
| USA v. Schaub | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: Robert W. Schaub
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| June 15, 2009 | ||||
| Kang | MD | Williams | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
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Defendant: Rod Rosenstein, Douglas Shulman, Eric Holder Petitioner: Yu Sok Kang, Yu Sok Kang
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| June 1, 2009 | ||||
| Ekpaha-Mensah v. Commissioner of Internal Revenue Service | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: John Ampoe Ekpaha-Mensah Defendant: Commissioner of Internal Revenue Service
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| May 29, 2009 | ||||
| USA v. Gray | MD | Bennett | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Defendant: Melissa D. Gray Petitioner: United States Of America, United States Of America
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| USA v. Milalm | MD | Titus | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Richard D. Milalm
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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 |
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Petitioner: United States Of America, United States Of America Respondent: James J. Citro, Jr., Angela M.
Citro
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| May 15, 2009 | ||||
| USA v. Sanders | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America, United States Of America Respondent: Jack J. Sanders
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| May 12, 2009 | ||||
| Putnam v. USA et al | MD | Titus | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: Denis Putnam Respondent: United States Of America, Internal Revenue Service, Michael
Donaldson
|
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| USA v. Western Enterprises, Inc. | MD | Chasanow | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Western Enterprises, Inc.
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| April 6, 2009 | ||||
| Pachnik v. USA et al | MD | Williams | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Randy Pachnik, Respondent: United States Of America, Internal Revenue Service, Kenneth J.
Campagna
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| March 30, 2009 | ||||
| Johnson v. U.S. Department of Treasury | MD | Chasanow | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Mary Johnson; Defendant: U.S. Department of Treasury
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| March 25, 2009 | ||||
| USA v. Miles | MD | Nickerson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Jason E. Miles
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| March 6, 2009 | ||||
| USA v. Brown | MD | Motz | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Defendant: Robert J. BrownPetitioner: United States Of America
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| USA v. Dukes | MD | Legg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: William A. Dukes
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| USA v. Lester | MD | Quarles | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Defendant: Jack LesterPetitioner: United States Of America
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| March 3, 2009 | ||||
| USA v. Timmons | MD | Quarles | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lisa Timmons
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| USA v. Veney | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert Veney
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| February 25, 2009 | ||||
| USA v. Crawford | MD | Quarles | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| February 24, 2009 | ||||
| United States of America v. Kitila | MD | Chasanow | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gilbert Kitila
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| February 19, 2009 | ||||
| USA v. Baxter | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: David E. Baxter
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| February 4, 2009 | ||||
| USA v. Baker | MD | Legg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Kevin A. Baker
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| December 15, 2008 | ||||
| Wroblewski v. The United States Department of the Treasury - Internal Revenue Service | MD | Chasanow | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Lucy Wroblewski; Defendant: The United States Department of the Treasury - Internal Revenue
Service
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| December 4, 2008 | ||||
| UNITED STATES OF AMERICA v. Berlin Ramos & Company, PA | MD | Williams | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Berlin Ramos & Company, PA
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| November 24, 2008 | ||||
| USA v. Chavis | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Elbert Chavis
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| USA v. Juarez | MD | Messitte | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Naman A. Juarez
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| October 28, 2008 | ||||
| Estate of Robert M. Cederloff v. Internal Revenue Service | MD | Chasanow | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Estate of Robert M. Cederloff; Defendant: Internal Revenue Service
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| September 30, 2008 | ||||
| United States Of America v. Harris et al | MD | Quarles | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Clyde L. Harris, Myra R. Harris
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| September 26, 2008 | ||||
| USA v. Rosemond | MD | Blake | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: John M. Rosemond
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| September 22, 2008 | ||||
| USA v. Moniz et al | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Joseph Moniz, Nicole Yeldell, First Horizon Home Loan
Corp.
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| September 15, 2008 | ||||
| USA v. Koncurat | MD | Davis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| September 12, 2008 | ||||
| Brown v. IRS | MD | Nickerson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Jack A. Brown; Defendant: IRS
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| August 18, 2008 | ||||
| Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service | MD | Messitte | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Steven J. Bandawat, Patricia Bandawat, Respondent: United States, Department of the Treasury,
Internal Revenue Service
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| July 16, 2008 | ||||
| Maholchic v. USA | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Michael K. Maholchic; Defendant: United States of America
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| July 8, 2008 | ||||
| USA v. Schadel | MD | Legg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Donna W. Schadel
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| July 7, 2008 | ||||
| Tuka v. USA et al | MD | Quarles | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Thomas D. Tuka, Respondent: United States Of America, Internal Revenue Service, Matthew P.
Davey
|
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| July 2, 2008 | ||||
| USA v. Woo Lee | MD | Titus | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Matthew In Woo Lee
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| June 19, 2008 | ||||
| United States Of America v. Loayza | MD | Chasanow | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Teodoro Loayza
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| June 18, 2008 | ||||
| USA v. Blevins | MD | Blake | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: John F. Blevins
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| v. Blevins | MD | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Defendant: John F. Blevins
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| June 5, 2008 | ||||
| Christian et al v. United States of America | MD | Davis | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: George Christian, Jr., Marion E. Christian; Defendant: United States of America
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| May 30, 2008 | ||||
| United States of America v. Alben G. Goldstein | MD | Chasanow | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Alben G. Goldstein
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| May 29, 2008 | ||||
| UNITED STATES OF AMERICA | MD | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Plaintiff: UNITED STATES OF AMERICA
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| May 15, 2008 | ||||
| USA v. Wheat | MD | Blake | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gordon F. Wheat
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| May 14, 2008 | ||||
| McGuire et al v. USA | MD | Garbis | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Joseph G McGuire, Diane D McGuire; Defendant: United States Of America
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| May 8, 2008 | ||||
| USA v. Riley | MD | Quarles | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Robert L Riley, Jr.
|
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| May 5, 2008 | ||||
| Pragovich v. Internal Revenue Service et al | MD | Motz | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Petitioner: George K. Pragovich, Respondent: Internal Revenue Service, Joseph Conroy, Sam Anderson
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