Taxes (US Plaintiff or Defendant) Cases filed in the Maryland District Court
USA v. Woo Lee
8:2008cv01754
Plaintiff: United States Of America
Defendant: Matthew In Woo Lee
Presiding Judge: Judge Roger W Titus
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Loayza
8:2008cv01597
Plaintiff: United States Of America
Defendant: Teodoro Loayza
Presiding Judge: Judge Deborah K. Chasanow
Cause Of Action: U.S. Government Plaintiff
USA v. Blevins
1:2008cv01594
Plaintiff: United States Of America
Defendant: John F. Blevins
Presiding Judge: Judge Catherine C. Blake
Cause Of Action: U.S. Government Plaintiff
v. Blevins
1:2008cv01581
Defendant: John F. Blevins
Cause Of Action: U.S. Government Plaintiff
Christian et al v. United States of America
1:2008cv01470
Plaintiffs: George Christian, Jr. and Marion E. Christian
Defendant: United States of America
Presiding Judge: Judge Andre M Davis
Cause Of Action: U.S. Government Defendant
United States of America v. Alben G. Goldstein
8:2008cv01406
Plaintiff: UNITED STATES OF AMERICA
Defendant: Alben G. Goldstein
Presiding Judge: Judge Deborah K. Chasanow
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA
8:2008cv01396
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
USA v. Wheat
1:2008cv01295
Plaintiff: United States of America
Defendant: Gordon F. Wheat
Presiding Judge: Judge Catherine C. Blake
Cause Of Action: U.S. Government Plaintiff
McGuire et al v. USA
1:2008cv01260
Plaintiffs: Diane D McGuire and Joseph G McGuire
Defendant: United States Of America
Presiding Judge: Judge Marvin J. Garbis
Cause Of Action: U.S. Government Defendant
USA v. Riley
1:2008cv01204
Plaintiff: United States Of America
Defendant: Robert L Riley, Jr.
Presiding Judges: Magistrate Judge Beth P. Gesner and Judge William D Quarles Jr.
Cause Of Action: U.S. Government Plaintiff
Pragovich v. Internal Revenue Service et al
1:2008cv01151
Petitioner: George K. Pragovich
Respondents: Internal Revenue Service, Joseph Conroy and Sam Anderson
Presiding Judge: Judge J. Frederick Motz
Cause Of Action: U.S. Government Defendant
United States of America/Internal Revenue Service v. Sanders
8:2008cv00987
Plaintiff: United States of America/Internal Revenue Service
Defendant: Harry Sanders
Presiding Judge: Judge Peter J. Messitte
Cause Of Action: U.S. Government Plaintiff
United States of America, Internal Revenue Service v. Sanders
8:2008cv00986
Plaintiff: United States of America, Internal Revenue Service
Defendant: Harry Sanders
Cause Of Action: U.S. Government Plaintiff
USA v. Barnes
1:2008cv00574
Petitioner: United States Of America
Respondent: Stanley Barnes
Presiding Judge: Judge Catherine C. Blake
Cause Of Action: U.S. Government Plaintiff
USA v. Carter
1:2008cv00533
Plaintiff: United States of America
Defendant: Charles D. Carter
Presiding Judge: Judge Marvin J. Garbis
Cause Of Action: U.S. Government Plaintiff
Catlett v. United States of America
8:2008cv00438
Plaintiff: Irvin H. Catlett, Jr.
Defendant: United States of America
Presiding Judge: Judge Peter J. Messitte
Cause Of Action: IRS: Petition to Quash IRS Summons
Schaefer v. Banc of America Investment Services, Inc. et al
1:2008cv00335
Plaintiff: John Michael Schaefer
Defendants: Banc of America Investment Services, Inc. and National Financial Services, LLC
Thirdparty Defendants: John Michael Schaefer and United States Of America
Thirdparty Plaintiffs: Banc of America Investment Services, Inc. and National Financial Services, LLC
Presiding Judge: Judge J. Frederick Motz
Cause Of Action: U.S. Government Defendant
United States of America v. Porras
8:2008cv00063
Plaintiff: United States of America
Defendant: Hector R. Porras
Presiding Judge: Judge Alexander Williams Jr.
Cause Of Action: IRS: Tax Liability
USA v. Vardoulakis et al
1:2007cv03341
Plaintiff: United States of America
Defendants: George M. Vardoulakis and Maureen K. Vardoulakis
Presiding Judge: Judge William D Quarles Jr.
Cause Of Action: IRS: Tax Liability
Charles Schwab & Co., Inc., v. Targan et al
8:2007cv03277
Plaintiff: Charles Schwab & Co., Inc.,
Defendants: Merrill Lynch Business Financial Services, Inc., Robert S. Targan and UNITED STATES OF AMERICA
Presiding Judge: Judge Roger W Titus
Cause Of Action: Quiet Title
