District of Maryland Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 268
L J De Maio Legal Foundation v. U.S. Office of Personnel Management
as 1:2015cv00465
Petitioner: L J De Maio Legal Foundation
Respondent: U.S. Office of Personnel Management
Cause Of Action: Enforcement of Judgment against Retirement Benefits
Regency International Marketing, Inc et al v United States of America
as 8:2015cv00449
Petitioner: Abdelrahman Ayyad , Sara Barakat , Regency International Marketing, Inc. and others
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
The Estate of Alvin Jerry Magalnick v. Internal Revenue Service et al
as 8:2015cv00326
Plaintiff: The Estate of Alvin Jerry Magalnick
Defendant: Internal Revenue Service , Comptroller of the Treasury of Maryland
Cause Of Action: Notice of Removal
DeMaio v. U.S. Office of Personnel Management
as 1:2015cv00323
Plaintiff: Louis J. DeMaio
Defendant: U.S. Office of Personnel Management
Cause Of Action: Judicial Review of Agency Action
United States of America v. Gbotcho
as 8:2015cv00296
Plaintiff: United States of America
Defendant: Komi E Gbotcho
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Gilliam v. United States Treasury
as 1:2015cv00269
Plaintiff: Terry Gilliam
Defendant: United States Treasury
Cause Of Action: IRS: Refund Taxes
McClure v. Internal Revenue Service
as 8:2015cv00164
Plaintiff: Natalia McClure
Defendant: Internal Revenue Service
Cause Of Action: IRS: Penalty for Frivolous Tax Submission
United States of America v. McCarron et al
as 8:2014cv03818
Defendant: Michelle M. McCarron, US Bank National Association, James J. McCarron, III
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
Federal Home Loan Mortgage Corporation et al v. Young et al
as 8:2014cv03779
Defendant: Gail D. Francis, Peter Franchot, Robert E. Young and others
Plaintiff: Federal Housing Finance Agency , Federal Home Loan Mortgage Corporation
Cause Of Action: Refund of Taxes
United States of America v. Shafi
as 8:2014cv03754
Petitioner: United States of America
Respondent: Ismail Shafi
Cause Of Action: IRS: Petition to Enforce IRS Summons
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