Federal Tax Suits Cases filed in the Michigan Western District Court
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Federal Tax Suits Cases filed in the Michigan Western District Court [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| United States of America v. Daugherty et al | MI Western | Quist | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Roy D. Daugherty, Edie L. Daugherty, Rolls and Benze, LLC
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| October 15, 2009 | ||||
| Stocker et al v. United States of America | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Robert W. Stocker, II, Laurel A. Stocker Defendant: United States of America
|
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| June 16, 2009 | ||||
| Steinhoff v. Commissioner of Internal Revenue Service | MI Western | Quist | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Wallace D. Steinhoff Defendant: Commissioner of Internal Revenue Service
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| May 21, 2009 | ||||
| Herron et al v. United States of America | MI Western | Jonker | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Cheryl Herron, Cheryl Herron, Brandon Herron, Brandon Herron, Malachi I, LLC and others... Defendant: United States of America
|
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| February 24, 2009 | ||||
| Physicians Health Network v. United States of America | MI Western | Jonker | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Physicians Health Network; Defendant: United States of America
|
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| December 3, 2008 | ||||
| Walsh v. Internal Revenue Service | MI Western | Bell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: James V. Walsh; Defendant: Internal Revenue Service
|
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| August 14, 2008 | ||||
| Hoogerheide v. Internal Revenue Service et al | MI Western | Neff | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Kenneth Hoogerheide; Defendant: Internal Revenue Service, Ruben Espinoza, Judith Hubbs, Robert
Schaeffer, Elizabeth Robbins and others...
|
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| May 27, 2008 | ||||
| United States of America v. McAllister et al | MI Western | Jonker | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Michael R. McAllister, Delores E. McAllister
|
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| January 4, 2008 | ||||
| United States of America v. Ouwenga | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Karen Ouwenga
|
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| November 16, 2007 | ||||
| ABC Beverage Corporation & Subsidiaries v. United States of America | MI Western | Maloney | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: ABC Beverage Corporation & Subsidiaries; Defendant: United States of America
|
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| October 26, 2007 | ||||
| United States of America v. Ouwenga | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Andrew Ouwenga
|
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| August 17, 2007 | ||||
| United States of America v. Cortright et al | MI Western | Maloney | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Ross D. Cortright, Cindy K. Betz
|
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| August 15, 2007 | ||||
| United States of America v. Raymond | MI Western | Neff | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: George Raymond
|
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| July 25, 2007 | ||||
| Tiberius Trading, LLC et al v. Internal Revenue Service | MI Western | Quist | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
petitioner: Tiberius Trading, LLC, Aurelius Fund, LLC, Ofenpass Fund, LLC, Rutherford Trading, LLC, respondent: Internal Revenue Service
|
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| April 17, 2007 | ||||
| United States of America v. Cox et al | MI Western | Quist | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Larry E. Cox, Mid-Michigan Investment Services, Mecosta
County Treasurer
|
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| March 15, 2007 | ||||
| United States of America v. Mann et al | MI Western | Bell | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Gerald T. Mann, Laurel Mann, Nazareth Security Trust
|
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| March 8, 2007 | ||||
| United States of America v. Gibbs et al | MI Western | Miles | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Roy M. Gibbs, Constance L. Bruno, Chemical Financial
Corporation, RMG Enterprises, Inc.
|
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| January 18, 2007 | ||||
| ABC Beverage Corporation & Subsidiaries v. United States of America | MI Western | Maloney | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: ABC Beverage Corporation & Subsidiaries; Defendant: United States of America
|
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| January 16, 2007 | ||||
| United States of America v. Gray | MI Western | Miles | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Donald A. Gray
|
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| December 21, 2006 | ||||
| Pilot Holdings, LLC v. Internal Revenue Service et al | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | Quiet Title |
| December 12, 2006 | ||||
| United States of America v. Fuertes et al | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| July 27, 2006 | ||||
| Wells et al v. Commissioner of the Internal Revenue Service et al | MI Western | Quist | Taxes (US Plaintiff or Defendant) | Quiet Title |
| May 25, 2006 | ||||
| United States of America v. Lesperance | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| May 12, 2006 | ||||
| Jones v. United States of America et al | MI Western | Quist | IRS-Third Party | Fed. Question |
| April 14, 2006 | ||||
| ABC Beverage Corporation & Subsidiaries v. United States of America | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| March 22, 2006 | ||||
| United States of America v. Farhat et al | MI Western | Miles | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 6, 2006 | ||||
| United States of America v. Stone et al | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
| February 2, 2006 | ||||
| United States of America v. Benham | MI Western | Quist | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 25, 2005 | ||||
| Hawkes v. United States of America | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 3, 2005 | ||||
| United States of America v. Menezes | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 27, 2005 | ||||
| United States of America v. Conces | MI Western | Quist | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| September 27, 2005 | ||||
| United States of America v. Crews et al | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 8, 2005 | ||||
| United States of America v. Vestal | MI Western | Miles | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 19, 2005 | ||||
| United States of America v. Kunkle et al | MI Western | Quist | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 15, 2004 | ||||
| Hamilton Rd. LTD. v. United States of America | MI Western | Bell | Taxes (US Plaintiff or Defendant) | Quiet Title |
| December 7, 2004 | ||||
| Lewis v. United States of America | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| November 10, 2004 | ||||
| United States of America v. Detar et al | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 22, 2004 | ||||
| Bryant v. United States of America | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| October 12, 2004 | ||||
| Alexander v. United States of America et al | MI Western | McKeague | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| April 1, 2004 | ||||
| United States of America v. Isaacson | MI Western | McKeague | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| March 19, 2004 | ||||
| Petry et al v. United States of America | MI Western | Quist | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| March 8, 2004 | ||||
| Sault Ste. Marie, City of v. CCMS Associates, Inc. et al | MI Western | Enslen | Taxes (US Plaintiff or Defendant) | Petition for Removal |
| February 6, 2004 | ||||
| Westman et al v. United States of America | MI Western | Bell | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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