Federal Tax Suits Cases filed in Michigan
Justia Lawyer, Legal Aid & Services Directory: Michigan Tax Lawyers
Federal Tax Suits Cases filed in Michigan
Results 1 - 50 of 208
| 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 |
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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 |
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Plaintiff: Robert W. Stocker, II, Laurel A. Stocker Defendant: United States of America
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| September 18, 2009 | ||||
| United States of America v. Gordon | MI Eastern | OMeara | Other (870) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Christopher James Gordon
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| July 20, 2009 | ||||
| United States of America v. Mock et al | MI Eastern | Tarnow | Other (870) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Terry L Mock, ABN AMRO Mortgage Group, Incorporated, U.S.
Foodservice, Jerome A. Weinstein, Michigan Department of Treasury
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| July 14, 2009 | ||||
| United States of America v. Lillian H. and Karl W. Scott Foundation et al | MI Eastern | Friedman | Other (870) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Lillian H. and Karl W. Scott Foundation, Julianna
Lukaszewski Chaplow, Richard Scarfone P.C., Cranford Terrace Condo Association
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| July 2, 2009 | ||||
| Metcalf v. Internal Revenue System | MI Eastern | Edmunds | Other (870) | No cause code entered |
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Plaintiff: CB Metcalf Defendant: Internal Revenue System
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| July 1, 2009 | ||||
| Taitt v. United States Department of Treasury, Secretary of | MI Eastern | Friedman | Other (870) | No cause code entered |
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Plaintiff: Deborah Taitt Defendant: United States Department of Treasury, Secretary of
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| June 17, 2009 | ||||
| Bennett v. Internal Revenue Service | MI Eastern | Rosen | Other (870) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: Timothy M. Bennett Defendant: Internal Revenue Service
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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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| June 15, 2009 | ||||
| United States of America v. Zajac | MI Eastern | Cleland | Other (870) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Joseph Zajac
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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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| May 19, 2009 | ||||
| United States America v. Continental Management, Incorporated et al | MI Eastern | Zatkoff | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States America Defendant: Continental Management, Incorporated, Intelec, Incorporated,
Dennis Dornbrock
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| May 8, 2009 | ||||
| Youssef v. Internal Revenue Service | MI Eastern | Cohn | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Plaintiff: Abdelbaset A Youssef Defendant: Internal Revenue Service, United States of America
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| May 5, 2009 | ||||
| United States of America v. Lockard et al | MI Eastern | Ludington | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Richard E Lockard, Jean Lockard
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| United States of America v. Lockard et al | MI Eastern | Ludington | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Richard E Lockard, Jean Lockard
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| May 4, 2009 | ||||
| Northshore Lounge, Incorporated v. Mishler et al | MI Eastern | Ludington | Taxes (US Plaintiff or Defendant) | Petition for Removal- Foreclosure |
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Plaintiff: Northshore Lounge, Incorporated, Northshore Lounge, Incorporated Defendant: Larry K Mishler,
Sandra E Odell, Mishler Enterprises, Incorporated, United States of America Department of Treasury, Internal Revenue Service
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| May 1, 2009 | ||||
| United States of America v. Reardon | MI Eastern | Steeh | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Patrick F. Reardon
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| April 21, 2009 | ||||
| Llamas Group Construction, Inc. et al v. United States of America et al | MI Eastern | Hood | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
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Plaintiff: Llamas Group Construction, Incorporated, Llamas Group Corporation, Interior/Exterior Specialists, Incorporated Defendant: United States of America, Internal Revenue Service, Wendy Malloy, United States Attorney
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| March 24, 2009 | ||||
| First Independence Bank v. United States of America et al | MI Eastern | Lawson | Taxes (US Plaintiff or Defendant) | Petition for Removal- Petition to Quiet Ti |
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Plaintiff: First Independence Bank, First Independence Bank Defendant: United States of America, Melvin
Farr, Sr, Mae R. Farr, Michigan Department of Treasury, Five Thousand at Town Center Condominium Association
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| March 9, 2009 | ||||
| United States of America v. Barczyk et al | MI Eastern | Steeh | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Ronald S Barczyk, Deborah A Barczyk, Michigan Department
of Treasury
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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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| February 16, 2009 | ||||
| Thal v. United States of America | MI Eastern | Hood | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: David B Thal Defendant: United States of America, United States of America, Michael H.
Crawford, Michael D. Crawford Counter Claimant: United States of America, United States of America Counter
Defendant: Michael H. Crawford, Michael D. Crawford, David B Thal
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| January 27, 2009 | ||||
| United States of America v. Crest Homes Real Estate and Building Company, Incorporated, et al | MI Eastern | Cox | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Crest Homes Real Estate and Building Company,
Incorporated, Crest Home Office Center, LLC, Independent Bank East Michigan
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| January 13, 2009 | ||||
| United States of America v. Labaza et al | MI Eastern | OMeara | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: John F Labaza, Lynn A Labaza
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| December 24, 2008 | ||||
| Aquent, LLC v. United States of America et al | MI Eastern | Cleland | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Aquent, LLC Defendant: United States of America, Michigan Gage and Manufacturing, LLC, The
Sinacola Group, Ltd, Michigan Gage Technologies, LLC, Michael Porath and
others...
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| December 3, 2008 | ||||
| Walsh v. Internal Revenue Service | MI Western | Bell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: James V. Walsh; Defendant: Internal Revenue Service
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| December 1, 2008 | ||||
| Troszak et al v. United States of America et al | MI Eastern | Borman | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Douglas A Troszak, Great Oaks Building Company Defendant: United States of America, Michael
Bryant
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| November 6, 2008 | ||||
| United States of America v. Gibson | MI Eastern | Zatkoff | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America Defendant: Shawn Robin Gibson
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| October 21, 2008 | ||||
| United States of America v. Bufalino and Palazzolo, P.C. et al | MI Eastern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Bufalino and Palazzolo, P.C., Harvard Shores Investment
Company, Macomb County Treasurer
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| October 9, 2008 | ||||
| Moshluk v. United States America | MI Eastern | Taxes (US Plaintiff or Defendant) | Fed. Question: Review Agency Decision | |
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Plaintiff: Steven W Moshluk Defendant: United States America
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| Moshluk v. United States America | MI Eastern | Lawson | Taxes (US Plaintiff or Defendant) | Fed. Question: Review Agency Decision |
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Plaintiff: Steven W Moshluk Defendant: United States America
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| September 26, 2008 | ||||
| United States of America v. Ruskin et al | MI Eastern | Hood | Taxes (US Plaintiff or Defendant) | Petition for Writ of Mandamus |
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Plaintiff: United States of America Defendant: David William Ruskin, Krispen S Carroll, Tammy L Terry,
Thomas W McDonald, Carl L Bekofske
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| September 18, 2008 | ||||
| Peterson v. United States of America | MI Eastern | Rosen | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Thomas-Robert Peterson Defendant: United States of America
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| August 22, 2008 | ||||
| United States of America v. Auburn Park Managing Company, Inc. et al | MI Eastern | Friedman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Auburn Park Managing Company, Inc., Volpe-Vito, Inc.,
Louis Stramaglia, Warren Bank Mortgage Company, LLC
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| August 18, 2008 | ||||
| Bandawat et al v. United States Department of Treasury | MI Eastern | Hood | IRS-Third Party | No cause code entered |
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Petitioner: Steven J Bandawat, Patricia Bandawat Respondent: United States Department of Treasury
|
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| August 15, 2008 | ||||
| United States of America v. Anderson | MI Eastern | Lawson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: David Anderson
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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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| July 28, 2008 | ||||
| Karcho-Polselli v. Internal Revenue Service | MI Eastern | Cleland | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Hanna Karcho-Polselli Defendant: Internal Revenue Service
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| July 11, 2008 | ||||
| Ausilio v. United States of America | MI Eastern | Battani | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: Ronald Benny Ausilio Defendant: United States of America
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| June 26, 2008 | ||||
| Sign of the Beefcarver, Incorporated v. United States of America | MI Eastern | Feikens | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Sign of the Beefcarver, Incorporated Defendant: United States of America
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| June 11, 2008 | ||||
| United States of America v. Errigo et al | MI Eastern | Cleland | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Gregory Errigo, Kamal Hannawi, Shore Mortgage
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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 |
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Plaintiff: United States of America; Defendant: Michael R. McAllister, Delores E. McAllister
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| May 20, 2008 | ||||
| United States of America v. Marogi et al | MI Eastern | Steeh | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Kismat Marogi, Salwan Marogi
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| April 28, 2008 | ||||
| Carnick v. Internal Revenue Service | MI Eastern | OMeara | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Robert C. Carnick Defendant: Internal Revenue Service
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| April 16, 2008 | ||||
| Harper v. Internal Revenue Service, Commissioner of | MI Eastern | Cleland | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Plaintiff: James Henry Harper Defendant: Internal Revenue Service, Commissioner of
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| March 13, 2008 | ||||
| Hodges v. United States of America et al | MI Eastern | Cox | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Gwendolyn Hodges Defendant: United States of America, Internal Revenue Service, Commissioner
of
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| Hodges v. United States of America, et al | MI Eastern | Cox | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Diane Hodges Defendant: United States of America, Internal Revenue Service, Commissioner of
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| February 19, 2008 | ||||
| Ausilio et al v. United States of America | MI Eastern | Zatkoff | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: John S Ausilio, Genevieve T Ausilio Defendant: United States of America
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| February 15, 2008 | ||||
| El v. Internal Revenue et al | MI Eastern | Hood | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Ameer El Defendant: Internal Revenue, Chrysler, LLC, Chrysler, LLC
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| El v. Internal Revenue et al | MI Eastern | Gadola | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Ameer El Defendant: Internal Revenue, Chrysler, LLC, Chrysler, LLC
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