Federal Tax Suits Cases filed in the Maryland District Court
Browse by Judge
Justia Lawyer, Legal Aid & Services Directory: Maryland Tax Lawyers
Federal Tax Suits Cases filed in the Maryland District Court [ Court Info ]
Results 51 - 100 of 160
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 18, 2008 | ||||
| United States of America, Internal Revenue Service v. Sanders | MD | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
|
Plaintiff: United States of America, Internal Revenue Service; Defendant: Harry Sanders
|
||||
| United States of America/Internal Revenue Service v. Sanders | MD | Messitte | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America/Internal Revenue Service; Defendant: Harry Sanders
|
||||
| March 4, 2008 | ||||
| USA v. Barnes | MD | Blake | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States Of America, Respondent: Stanley Barnes
|
||||
| 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
|
||||
| February 26, 2008 | ||||
| Catlett v. United States of America | MD | Messitte | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Irvin H. Catlett, Jr.; Defendant: United States of America
|
||||
| February 19, 2008 | ||||
| Catlett v. United States of America | MD | Messitte | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Irvin H. Catlett, Jr.; Defendant: United States of America
|
||||
| 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
|
||||
| January 15, 2008 | ||||
| Secor | MD | IRS-Third Party | IRS: Petition to Quash IRS Summons | |
| Secor v. Commissioner Of Internal Revenue | MD | IRS-Third Party | IRS: Petition to Quash IRS Summons | |
| Secor v. Internal Revenue Service | MD | IRS-Third Party | IRS: Petition to Quash IRS Summons | |
| January 10, 2008 | ||||
| Secor v. Commissioner of Internal Revenue | MD | Legg | IRS-Third Party | IRS: Tax Liability |
|
Petitioner: Linda G. Secor Respondent: Commissioner of Internal Revenue
|
||||
| January 8, 2008 | ||||
| United States of America v. Porras | MD | Williams | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America, United States of America Defendant: Hector R. Porras
|
||||
| December 13, 2007 | ||||
| USA v. Vardoulakis et al | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: George M. Vardoulakis, Maureen K. Vardoulakis
|
||||
| December 5, 2007 | ||||
| Charles Schwab & Co., Inc., v. Targan et al | MD | Titus | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Charles Schwab & Co., Inc.,; Defendant: Robert S. Targan, Merrill Lynch Business Financial
Services, Inc., UNITED STATES OF AMERICA
|
||||
| November 26, 2007 | ||||
| U.S. Bank National Association v. UNITED STATES OF AMERICA et al | MD | Quarles | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: U.S. Bank National Association; Defendant: UNITED STATES OF AMERICA, Musa S.C. Asad, Humma
Mubasher Asad
|
||||
| November 19, 2007 | ||||
| Kitila v. USA | MD | Messitte | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Gilbert Kitila; Defendant: United States Of America
|
||||
| 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
|
||||
| October 24, 2007 | ||||
| J.G. Cochran Auctioneers, Inc. v. United States of America Department of Treasury Internal Revenue Service et al | MD | Blake | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: J.G. Cochran Auctioneers, Inc.; Defendant: United States of America Department of Treasury
Internal Revenue Service, United States Surety Co.
|
||||
| September 25, 2007 | ||||
| USA v. Singleton | MD | Chasanow | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Robert W. Singleton
|
||||
| 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
|
||||
| September 18, 2007 | ||||
| Homecomings Financial LLC v. UNITED STATES OF AMERICA et al | MD | Williams | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Homecomings Financial LLC; Defendant: UNITED STATES OF AMERICA, The Atlas Shrugged Title
Corporation, M&T Bank, Woodmore South Comm. Assoc., Hollins W. Riley, Jr.
|
||||
| September 7, 2007 | ||||
| United States of America v. Hilte | MD | Nickerson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Lawrence A. Hilte, Jr.
|
||||
| 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
|
||||
| August 28, 2007 | ||||
| American Vending Group, Inc. v. Commissioner of Internal Revenue | MD | Williams | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: American Vending Group, Inc.; Defendant: Commissioner of Internal Revenue
|
||||
| August 9, 2007 | ||||
| United States of America v. Allnutt | MD | Williams | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Fred W. Allnutt
|
||||
| July 2, 2007 | ||||
| United States v. Van Tull | MD | Chasanow | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States; Defendant: Zackary A. Van Tull
|
||||
| May 2, 2007 | ||||
| Maine v. Attorney General, Maryland et al | MD | Titus | Taxes (US Plaintiff or Defendant) | Armed Forces: FOIA General |
|
Plaintiff: Andrew L. Maine; Defendant: Attorney General, Maryland, United States Attorney General,
Commissioner IRS
|
||||
| April 20, 2007 | ||||
| USA v. Mooney-Brehm | MD | Legg | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Dorothy E. Mooney-Brehm
|
||||
| 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
|
||||
| April 2, 2007 | ||||
| Blick et al v. Commissioner of Internal Revenue | MD | Titus | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Edward A. Blick, Elizabeth A. Blick; Defendant: Commissioner of Internal Revenue
|
||||
| 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.
|
||||
| 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
|
||||
| February 6, 2007 | ||||
| The USA v. Dicicco | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: The United States Of America; Defendant: Robert A. Dicicco
|
||||
| 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
|
||||
| January 19, 2007 | ||||
| USA v. Westrick | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Samuel J. Westrick
|
||||
| December 29, 2006 | ||||
| UNITED STATES OF AMERICA v. Wisner et al | MD | Nickerson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 27, 2006 | ||||
| USA v. Rose | MD | Messitte | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 3, 2006 | ||||
| Glasco v. Internal Revenue Service | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 23, 2006 | ||||
| USA v. Davis | MD | Garbis | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
| October 2, 2006 | ||||
| Sood et al v. Commissioner of Internal Revenue | MD | Williams | Taxes (US Plaintiff or Defendant) | Petition for Removal- Petition to Quiet Ti |
| 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 |
| September 5, 2006 | ||||
| USA v. Hoyt et al | MD | Legg | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 23, 2006 | ||||
| USA v. Community First Bank | MD | Garbis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 18, 2006 | ||||
| Smith v. USA | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 4, 2006 | ||||
| USA v. Lacis | MD | Davis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 2, 2006 | ||||
| Lewis et al v. United States of America | MD | Quarles | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| July 25, 2006 | ||||
| Sodexho, Inc. et al v. United States of America | MD | Williams | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| July 19, 2006 | ||||
| Easton Appliance Service, Inc. et al v. United States, et al. | MD | Garbis | Taxes (US Plaintiff or Defendant) | Interpleader Action |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!