Federal Tax Suits Cases filed in Maryland
Tombstone Land Company v. United States of America, Internal Revenue Service et al
as 1:2013cv01729
Plaintiff: Tombstone Land Company
Defendants: United States of America, Internal Revenue Service and First Mount Vernon Industrial Loan Association, Inc.
Cause Of Action: Notice of Removal
United States of America v. Keating
as 8:2013cv01571
Plaintiff: United States of America
Defendant: William W. Keating
Cause Of Action: IRS: Tax Liability
Washburn v. United States of America
as 1:2013cv01438
Plaintiff: Terri Washburn
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Robertson v. United States
as 1:2013cv01383
Plaintiff: Kevin Robertson
Defendant: United States
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Affeldt
as 1:2013cv01096
Plaintiff: United States of America
Defendant: William C. Affeldt
Cause Of Action: IRS: Petition to Enforce IRS Summons
U.S. Bank, National Association v. Dunworth et al
as 8:2013cv01048
Plaintiff: U.S. Bank, National Association
Defendants: Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and Montgomery Village Foundation, Inc.
Cause Of Action: Notice of Removal
United States of America v Stahlnecker
as 1:2013cv01050
Plaintiff: United States of America
Defendant: Michael A. Stahlnecker
Cause Of Action: IRS: Tax Liability
Data Management Services, Inc. v. United States of America
as 8:2013cv00967
Plaintiff: Data Management Services, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Sanders v. United States Department of the Treasury Internal Revenue Service
as 1:2013cv00891
Plaintiff: Emerson Sanders
Defendant: United States Department of the Treasury Internal Revenue Service
Cause Of Action: Fed. Question
United States of America v. Kyte
as 1:2013cv00417
Petitioner: United States of America
Respondent: Michael L. Kyte
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Hammond
as 1:2013cv00399
Plaintiff: United States of America
Defendant: Angelo Hammond
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Binion et al
as 8:2013cv00342
Plaintiff: United States of America
Defendants: Marvin L. Binion, Sr. and Marvin L. Binion, II
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Hubbard et al
as 8:2013cv00344
Plaintiff: United States of America
Defendants: Tonya L. Hubbard and Universal Tax Service, LLC
Cause Of Action: IRS: Petition to Enforce IRS Summons
Okojie v. Unites States Department of the Treasury Internal Revenue Service
as 1:2013cv00152
Plaintiff: Philip Okojie
Defendant: Unites States Department of the Treasury Internal Revenue Service
Cause Of Action: Fed. Question
United States of America v. Kouassi
as 1:2013cv00069
Plaintiff: United States of America
Defendant: Konan J. Kouassi
Cause Of Action: IRS: Petition to Enforce IRS Summons
Gross et al v. United States Department of the Treasury, Internal Revenue Service
as 1:2013cv00028
Plaintiffs: William H. Gross and Bernadine M. Gross
Defendant: United States Department of the Treasury, Internal Revenue Service
Cause Of Action: Refund of Taxes
United States of America v. Unterreiner
as 8:2012cv03817
Plaintiff: United States of America
Defendant: James M. Unterreiner, II
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Gill et al
as 1:2012cv03813
Plaintiff: United States of America
Defendants: Judith Gill, Elkins Corinthia and State of Maryland
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Snair
as 1:2012cv03752
Plaintiff: United States of America
Defendant: Andrew Snair
Cause Of Action: IRS: Petition to Enforce IRS Summons
Lockheed Martin Corporation v. United States of America
as 8:2012cv03725
Plaintiff: Lockheed Martin Corporation
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes
