Maryland Federal Tax Suits Cases
Cases 141 - 150 of 448
United States of America v. Paglione
as 1:2016cv03062
Plaintiff:
United States of America
Defendant:
Dominick Paglione
Cause Of Action: 26 U.S.C. § 7401
Montrose v. Commissioner of Internal Revenue et al
as 1:2016cv02787
Plaintiff:
Lennox E. Montrose
Defendant:
Commissioner of Internal Revenue, Internal Revenue Service and William J. Wilkins
Cause Of Action: 28 U.S.C. § 7402
USA v. Kone et al
as 1:2016cv02441
Defendant:
Tax Angel, Inc. and Lateisha Kone
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
Isra El v. Agents for International Monetary Fund Internal Revenue Service et al
as 1:2016cv01442
Plaintiff:
Roeh Isra El
Defendant:
Agents for International Monetary Fund Internal Revenue Service, District Director, Special Procedures Function Officer and Their Principal and Governor of International Monetary Fund
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Dickhoff
as 8:2016cv01436
Plaintiff:
United States of America
Defendant:
Roger V. Dickhoff
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McCollum et al
as 1:2016cv01437
Plaintiff:
United States of America
Defendant:
Adrienne McCollum and Rubin McCollum
Cause Of Action: 26 U.S.C. § 6502
Zimmerman et al v. Koskinen
as 8:2016cv01092
Plaintiff:
Eric P. Zimmerman and Katheryn U. Zimmerman
Defendant:
John A. Koskinen
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Cervantes
as 1:2016cv01088
Petitioner:
United States of America
Respondent:
Saul Cervantes
Cause Of Action: 26 U.S.C. § 7402
United States of America v. BestCare Nursing and Residential Services, Inc. et al
as 1:2016cv00899
Plaintiff:
United States of America
Defendant:
BestCare Nursing and Residential Services, Inc. and Kolawole Adeola
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. J.A. Subway, Inc., et al.
as 1:2016cv00810
Plaintiff:
United States of America
Defendant:
J.A. Subway, Inc. and Jamiu Lawal
Cause Of Action: 26 U.S.C. § 6502
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