Federal Tax Suits Cases filed in the Missouri Eastern District Court
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Justia Lawyer, Legal Aid & Services Directory: Missouri Tax Lawyers
Federal Tax Suits Cases filed in the Missouri Eastern District Court [ Court Info ]
Results 1 - 48 of 48
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| USA v. Johnson et al | MO Eastern | Stohr | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: USA Defendant: Vernon Johnson, Malinda Johnson, Heartland Bank, State of Missouri, Parball
Corporation
|
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| October 23, 2009 | ||||
| Devereux et al v. Shulman | MO Eastern | Adelman | Taxes (US Plaintiff or Defendant) | Erroneous Tax Abatement |
|
Plaintiff: Patrick R. Devereux, Karen W. Devereux Defendant: Doug Shulman
|
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| October 13, 2009 | ||||
| Barnes-Jewish Hospital v. United States of America Department of the Treasury-Internal Revenue Service | MO Eastern | Autrey | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Barnes-Jewish Hospital Defendant: United States of America Department of the Treasury-Internal
Revenue Service
|
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| September 18, 2009 | ||||
| Saint Louis University v. United States of America | MO Eastern | Sippel | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Saint Louis University Defendant: United States of America
|
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| July 7, 2009 | ||||
| Currier et al v. United States of America | MO Eastern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Thomas Francis Currier, Michael Putnam Currier Defendant: United States of America
|
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| June 23, 2009 | ||||
| United States of America v. Lewis et al | MO Eastern | Sippel | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Richard Lewis, sharon lewis, RBJL Enterprises, Joe &
Eloise Leonard Revocable Trust, Saint Louis County, Missouri
|
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| May 20, 2009 | ||||
| United States of America v. Gingerich, et al. | MO Eastern | Limbaugh | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Iowa Department of Revenue, Lynette A. Gingerich, Ezra M.
Miller, Craig L. Gingerich, Exodus Trust
|
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| April 20, 2009 | ||||
| Saverin v. United States of America | MO Eastern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Ronald F. Saverin, Ronald F. Saverin Defendant: United States of America
|
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| March 3, 2009 | ||||
| S&W Foreclosure | MO Eastern | Perry | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: S&W Foreclosure, United States of America; Defendant: United States of America, david
okenfuss, Stephanie Okenfuss, Villiage of Carriage Crossing
|
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| January 16, 2009 | ||||
| Buscher v. Internal Revenue Service et al | MO Eastern | Limbaugh | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Robert B. Buscher; Defendant: Internal Revenue Service, Brenda Jackson
|
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| January 15, 2009 | ||||
| Anderson et al v. U.S. Attorney for the Eastern District of Missouri et al | MO Eastern | Autrey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jesse F. Anderson, Hattie P. Anderson; Defendant: U.S. Attorney for the Eastern District of
Missouri, Attorney General of the United States, IRS Commissioner
|
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| December 12, 2008 | ||||
| CSG Investment, LLC v. Lee et al | MO Eastern | Webber | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: CSG Investment, LLC; Defendant: Ronda Y Lee, John Cornell, The Cit Group Consumer Finance Inc,
Theresa A Chase, Metropolitan St. Louis Sewer District and others...
|
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| August 18, 2008 | ||||
| Bandawat et al v. Internal Revenue Service et al | MO Eastern | Shaw | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Steven J. Bandawat, Patricia Bandawat; Defendant: Internal Revenue Service, Citi Mortgage,
Inc.
|
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| June 27, 2008 | ||||
| Amsinger v. Internal Revenue Service | MO Eastern | Fleissig | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Thomas I. Amsinger; Defendant: Internal Revenue Service
|
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| April 22, 2008 | ||||
| Voss Truck Port, Inc. v. Internal Revenue Service, et al. | MO Eastern | Limbaugh | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Voss Truck Port, Inc.; Defendant: Internal Revenue Service, Mid-Missouri Management Services,
Inc.
|
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| April 21, 2008 | ||||
| Jackson v. Internal Revenue Service et al | MO Eastern | Stohr | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Lambert Quintin Jackson; Defendant: Internal Revenue Service, Missouri Department of Family
Services
|
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| February 11, 2008 | ||||
| United States of America v. Zerjav et al | MO Eastern | Webber | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: United States of America; Defendant: Frank L. Zerjav, Sr., Frank L. Zerjav, Jr., Advisory
Group USA, L.C., Zerjav & Company, L.C., Zerjav & Company, P.C.
|
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| December 6, 2007 | ||||
| South & Associates, P.C. v. Ford et al | MO Eastern | Hamilton | Taxes (US Plaintiff or Defendant) | Quiet Title |
| November 29, 2007 | ||||
| United States of America et al v. Walton et al | MO Eastern | Noce | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Elbert A. Walton, Jr., Juanita H. Walton, Rochelle L.W.
Gray, Rhonda Y. Colbert, Angela D. Mosely and others...
|
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| November 9, 2007 | ||||
| Millsap & Singer, P.C. v. Brockhouse et al | MO Eastern | Shaw | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Millsap & Singer, P.C.; Defendant: Ione Brockhouse, Internal Revenue Service
|
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| August 20, 2007 | ||||
| USA v. Reed | MO Eastern | Autrey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: William S. Reed
|
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| August 1, 2007 | ||||
| United States of America v. Roth et al | MO Eastern | Jackson | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Gary Roth, Sara Roth, State of Missouri, County Building
Supply, Inc.
|
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| February 1, 2007 | ||||
| United States of America v. White | MO Eastern | Limbaugh | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Yolanda White
|
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| December 29, 2006 | ||||
| Cronholm v. United States of America | MO Eastern | Noce | IRS-Third Party | Civil Miscellaneous Case |
| December 14, 2006 | ||||
| United States of America v. O'Bryant | MO Eastern | Stohr | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 4, 2006 | ||||
| Lovelace v. Internal Revenue Service | MO Eastern | Noce | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| October 11, 2006 | ||||
| Williams v. Internal Revenue Service et al | MO Eastern | Buckles | Taxes (US Plaintiff or Defendant) | Conspiracy Against Citizen Rights |
| September 11, 2006 | ||||
| Von Der Ahe v. United States of America | MO Eastern | Shaw | Taxes (US Plaintiff or Defendant) | Appeal from Administrative Decision |
| September 8, 2006 | ||||
| Washington University in St. Louis v. National City Bank et al | MO Eastern | Shaw | Taxes (US Plaintiff or Defendant) | Petition for Removal |
| August 22, 2006 | ||||
| Doss et al v. United States | MO Eastern | Perry | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
| November 10, 2005 | ||||
| Systemaire, Inc. v. United States of America | MO Eastern | Limbaugh | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| June 17, 2005 | ||||
| Paul v. United States of America | MO Eastern | Autrey | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| June 8, 2005 | ||||
| Ramshaw v. United States of America | MO Eastern | Sippel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
| April 21, 2005 | ||||
| State of Missouri, Office of Administration v. W.S. Stallings Corporation et al | MO Eastern | Sippel | Taxes (US Plaintiff or Defendant) | Quiet Title |
| April 4, 2005 | ||||
| USA v. Peterson | MO Eastern | Perry | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| March 18, 2005 | ||||
| Morrill et al v. United States of America | MO Eastern | Shaw | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| February 17, 2005 | ||||
| United States of America v. Verhoff et al | MO Eastern | Sippel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| February 11, 2005 | ||||
| Jones v. Internal Revenue Service | MO Eastern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| January 4, 2005 | ||||
| Carter v. Krieg et al | MO Eastern | Perry | Taxes (US Plaintiff or Defendant) | Default of Promissory Note |
| December 14, 2004 | ||||
| USA v. Bratkowski | MO Eastern | Autrey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 2, 2004 | ||||
| USA v. Eden | MO Eastern | Limbaugh | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| October 13, 2004 | ||||
| American Family Mutual Insurance Company v. United States of America | MO Eastern | Adelman | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| October 12, 2004 | ||||
| Ramshaw v. United States of America | MO Eastern | Sippel | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| April 29, 2004 | ||||
| Hubbard v. USA | MO Eastern | IRS-Third Party | IRS: Petition to Quash IRS Summons | |
| Jones v. Internal Revenue Service | MO Eastern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
| April 12, 2004 | ||||
| USA v. Borrelli | MO Eastern | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund | |
| February 17, 2004 | ||||
| Jones v. Internal Revenue Service | MO Eastern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
| November 24, 2003 | ||||
| Jefferson Smurfit Corporation v. USA | MO Eastern | Autrey | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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