Federal Tax Suits Cases filed in Michigan
Justia Lawyer, Legal Aid & Services Directory: Michigan Tax Lawyers
Federal Tax Suits Cases filed in Michigan
Results 51 - 100 of 208
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 11, 2008 | ||||
| United States of America v. Coleman et al | MI Eastern | Cox | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America Defendant: William Coleman, Delores Coleman
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| January 16, 2008 | ||||
| Schmidt v. Internal Revenue Service | MI Eastern | Edmunds | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: James Edward Schmidt Defendant: Internal Revenue Service
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| January 4, 2008 | ||||
| United States of America v. Ouwenga | MI Western | Bell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Karen Ouwenga
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| November 21, 2007 | ||||
| Turcar, LLC v. Internal Revenue Service | MI Eastern | Roberts | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Turcar, LLC Defendant: Internal Revenue Service
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| Turchan Technologies Group, Incorporated v. Internal Revenue Service | MI Eastern | Taylor | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Turchan Technologies Group, Incorporated Defendant: Internal Revenue Service
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| United States of America v. Matson et al | MI Eastern | Steeh | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America Defendant: Gregory Matson, Jennifer Fishwick, Ocwen Loan Servicing,
LLC, Huntington National Bank
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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 |
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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 |
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Plaintiff: United States of America; Defendant: Andrew Ouwenga
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| United States of America v. Parrish | MI Eastern | Cleland | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Eric D Parrish
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| October 24, 2007 | ||||
| Catalyst Healthcare Personnel, Incorporated v. United States of America | MI Eastern | Taylor | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Catalyst Healthcare Personnel, Incorporated; Defendant: United States of America
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| October 19, 2007 | ||||
| General Motors Corporation et al v. United States of America | MI Eastern | Roberts | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: General Motors Corporation, Saturn Corporation; Defendant: United States of America
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| September 21, 2007 | ||||
| United States of America v. Gilchrist et al | MI Eastern | Edmunds | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Wade Gilchrist, Brenda Gilchrist
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| September 19, 2007 | ||||
| Porath v. United States of America | MI Eastern | Lawson | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Plaintiff: Georgina M Porath; Defendant: United States of America
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| September 10, 2007 | ||||
| United States of America v. Darden | MI Eastern | OMeara | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Markita D Darden
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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 |
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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 |
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Plaintiff: United States of America; Defendant: George Raymond
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| August 1, 2007 | ||||
| Shapiro v. United States of America | MI Eastern | Rosen | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Bette Shapiro; Defendant: United States of America
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| July 30, 2007 | ||||
| Holloway v. United States Department of Treasury | MI Eastern | Taylor | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Deirdre Holloway; Defendant: United States Department of Treasury
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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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| United States of America v. Owen et al | MI Eastern | Friedman | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Jeffrey B. Owen, Ann Papa
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| July 20, 2007 | ||||
| Irwin v. Internal Revenue Service | MI Eastern | Lawson | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Martha L. Irwin; Defendant: Internal Revenue Service
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| July 12, 2007 | ||||
| United States of America v. Bratton et al | MI Eastern | Roberts | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Plaintiff: United States of America; Defendant: Richard D Bratton, Jamal Aoun, Omega Mortgage
Corporation, Mortgage Electronic Registration Systems, Incorporated, JP Morgan Chase Bank, NA
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| United States of America v. Bratton et al | MI Eastern | Gadola | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Plaintiff: United States of America; Defendant: Richard D Bratton, Jamal Aoun, Omega Mortgage
Corporation, Mortgage Electronic Registration Systems, Incorporated, JP Morgan Chase Bank, NA
|
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| July 10, 2007 | ||||
| United States of America v. Skorija et al | MI Eastern | Battani | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Michael J Skorija, Laurel E Skorija
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| July 5, 2007 | ||||
| Carnick v. United States of America | MI Eastern | Tarnow | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Robert C. Carnick; Defendant: United States of America
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| Lockard et al v. United States of America | MI Eastern | Ludington | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Richard E Lockard, Jean Lockard; Defendant: United States of America
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| June 11, 2007 | ||||
| Peppers v. United States of America et al | MI Eastern | Lawson | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Sandra C Peppers; Defendant: United States of America, United States Department of Treasury,
Internal Revenue Service
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| Potters Pub, Incorporated v. United States of America et al | MI Eastern | Rosen | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Potters Pub, Incorporated; Defendant: United States of America, Internal Revenue Service
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| May 8, 2007 | ||||
| United States of America v. Mikula et al | MI Eastern | Cook | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Edward R. Mikula, Joanna M. Mikula
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| April 18, 2007 | ||||
| United States of America v. Barr et al | MI Eastern | OMeara | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Charles J. Barr, Carolyn C. Barr, Comerica, Incorporated,
Detroit, City of, Wayne, County of
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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 |
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Plaintiff: United States of America; Defendant: Larry E. Cox, Mid-Michigan Investment Services, Mecosta
County Treasurer
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| United States of America v. Miller et al | MI Eastern | Cohn | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Darryl R. Miller, Oak Park Assessor
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| April 13, 2007 | ||||
| Dewberry v. Department of Treasury | MI Eastern | Zatkoff | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: David E. Dewberry; Defendant: Department of Treasury
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| April 2, 2007 | ||||
| United States of America v. O'Callaghan et al | MI Eastern | Zatkoff | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Joseph J. O'Callaghan, Michigan Department of Treasury,
Brenda Johnson, Paul Longton, NBD Mortgage Company and others...
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| United States of America v. Sofar, Incorporated et al | MI Eastern | Feikens | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Sofar, Incorporated, Farrukh Sohail, Muqit Hasnie, Nafees
Hasnie, Sohail Ali and others...
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| March 30, 2007 | ||||
| United States of America v. Schellenberg et al | MI Eastern | Cleland | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: James E. Schellenberg, Delores Schellenberg
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| March 29, 2007 | ||||
| United States of America v. Millar et al | MI Eastern | Cohn | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Dale H. Millar, Bonnie L. Millar, Michigan, State of
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| March 19, 2007 | ||||
| Stoddard v. United States of America | MI Eastern | Roberts | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Stanford C. Stoddard; Defendant: United States of America
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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 |
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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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| February 16, 2007 | ||||
| United States of America v. Behling et al | MI Eastern | Feikens | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Plaintiff: United States of America; Defendant: Gregory Behling, Barbara Behling, Rep Company
|
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| February 15, 2007 | ||||
| Jarvis-Zuri v. Oatley | MI Eastern | Steeh | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: Cynthia V. Jarvis-Zuri; Defendant: Valerie Oatley, United States of America
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| February 6, 2007 | ||||
| Kern v. Internal Revenue Service et al | MI Eastern | Lawson | IRS-Third Party | No cause code entered |
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Petitioner: Steven Anthony Kern, Respondent: Internal Revenue Service, Derrick Winke, Wink Tax Services
|
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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 |
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Plaintiff: ABC Beverage Corporation & Subsidiaries; Defendant: United States of America
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| United States of America v. RGM Investments Corporation | MI Eastern | Lawson | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: RGM Investments Corporation
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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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| January 11, 2007 | ||||
| Rison v. Rison | MI Eastern | Lawson | IRS-Third Party | No cause code entered |
|
Plaintiff: Tonja Lee Rison; Defendant: Andre P. RisonThirdParty
Defendant: United States of America, ThirdParty Plaintiff: David Findling
|
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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 15, 2006 | ||||
| Holt v. United States of America | MI Eastern | Taxes (US Plaintiff or Defendant) | ||
| 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 |
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