Federal Tax Suits Cases filed in the Missouri Western District Court
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Federal Tax Suits Cases filed in the Missouri Western District Court [ Court Info ]
Results 1 - 50 of 110
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 21, 2009 | ||||
| United States of America v. Dean et al | MO Western | Wright | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Steven C. Dean, Tonya J. Dean
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| October 1, 2009 | ||||
| USA v. Rizzoni | MO Western | Fenner | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Raymond Rizzoni, Jr.
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| August 13, 2009 | ||||
| United States of America v. Davies | MO Western | Wright | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Betty Sue Davies
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| May 11, 2009 | ||||
| Dudley v. Internal Revenue Service | MO Western | Gaitan | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Gene E. Dudley, Sr. Defendant: Internal Revenue Service
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| USA v. Taylor | MO Western | Sachs | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA Defendant: Brian J. Taylor
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| April 28, 2009 | ||||
| USA v. Borden | MO Western | Laughrey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: USA Defendant: David W Borden
|
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| March 13, 2009 | ||||
| USA v. Miller | MO Western | Whipple | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Thomas A Miller
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| March 2, 2009 | ||||
| USA v. Riley | MO Western | Wright | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Michael Riley
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| February 4, 2009 | ||||
| Johnson v. U.S. General Services Administration | MO Western | Laughrey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Samuel Dean Johnson; Defendant: U.S. General Services Administration
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| January 8, 2009 | ||||
| USA v. Bennett | MO Western | Laughrey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Kevin Bennett
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| December 23, 2008 | ||||
| Moon v. Commissioner of Internal Revenue Service | MO Western | Kays | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Darnell Wesly Moon; Defendant: Commissioner of Internal Revenue Service
|
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| December 18, 2008 | ||||
| USA v. Williams et al | MO Western | Fenner | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: George P Williams, Loretta H Williams, L.G.L.C, Virginia L Hendricks, State of
Missouri
|
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| December 1, 2008 | ||||
| USA v. Sommers | MO Western | Fenner | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: John M Sommers
|
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| November 18, 2008 | ||||
| USA v. Bruce | MO Western | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Steve Bruce
|
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| November 13, 2008 | ||||
| USA v. Kliethermes | MO Western | Sachs | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Joshua P Kliethermes
|
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| November 5, 2008 | ||||
| Foster et al v. IRS | MO Western | Kays | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Amos Foster, Deloris Foster; Defendant: IRS
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| October 3, 2008 | ||||
| Bates v. Prudential Mutual Fund Services, LLC et al | MO Western | Hays | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jerry Dean Blackwell Bates; Defendant: Prudential Mutual Fund Services, LLC, United States of
America
|
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| September 9, 2008 | ||||
| Widner v. Internal Revenue Service et al | MO Western | England | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Wannis David Widner; Defendant: Internal Revenue Service
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| July 7, 2008 | ||||
| Tuka v. United States of America et al | MO Western | Whipple | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Thomas D. Tuka, Respondent: United States of America, Internal Revenue Service, Matthew P.
Davey, Third Party Defendant: Premium Financing Specialists, Inc.
|
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| June 23, 2008 | ||||
| Patterson v. United States of America | MO Western | Wright | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: Douglas J. Patterson; Defendant: United States of America
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| June 19, 2008 | ||||
| United States of America v. Bode | MO Western | Whipple | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Mary Bode
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| June 9, 2008 | ||||
| United States of America v. Crowley | MO Western | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: David L. Crowley
|
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| United States of America v. Crowley | MO Western | Dorr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: David L. Crowley
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| May 20, 2008 | ||||
| United States of America v. Walters | MO Western | Sachs | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ronald Walters
|
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| May 2, 2008 | ||||
| USA v. Mast et al | MO Western | Larsen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eli A. Mast, Rachel W. Mast
|
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| April 14, 2008 | ||||
| v. In re the matter of the tax indebtedness of Curtis P. White, Sr. | MO Western | Whipple | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Defendant: In re the matter of the tax indebtedness of Curtis P. White, Sr.interested party: United
States of America
|
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| April 7, 2008 | ||||
| MacLaren v. United States et al | MO Western | Maughmer | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Leslie Robert MacLaren; Defendant: United States, Department of the Treasury, Internal Revenue
Service, Department of Justice, James D. Vickery and others...
|
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| February 20, 2008 | ||||
| United States of America v. A. Blair Stover, Jr. | MO Western | Smith | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: A Blair Stover, Jr.
|
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| United States of America v. Davison | MO Western | Fenner | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: Allen R Davison
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| February 4, 2008 | ||||
| Sinor v. United States of America | MO Western | Dorr | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Delbert Sinor; Defendant: United States of America
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| Sinor v. United States of America | MO Western | Dorr | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Delbert Sinor; Defendant: United States of America
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| Tolbert et al v. United States of America | MO Western | Hays | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Stephen Tolbert, Karin Barragato; Defendant: United States of America
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| January 29, 2008 | ||||
| L&GST Corporation v. Crews et al | MO Western | England | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: L&GST Corporation; Defendant: Kevin Crews, Internal Revenue Service, Missouri Department
of Revenue, Lester E. Cox Medical Centers, Ozark Magnectic Imaging
|
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| January 4, 2008 | ||||
| ML & L Foreclosure Services, Inc. v. Seward et al | MO Western | Whipple | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: ML & L Foreclosure Services, Inc.; Defendant: Carol A. Seward, Charles Seward, Missouri
Department of Revenue, District Director of Internal Revenue Service, United States Attorney's Office and others...
|
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| January 3, 2008 | ||||
| Anaza v. Washington Mutual Bank, F.A. et al | MO Western | Gaitan | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Halimut Anaza; Defendant: Washington Mutual Bank, F.A., Nasir Anaza, Steve Chesler, Mamman
Lawal Sadiq, Kisu Sadiq and others...
|
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| December 19, 2007 | ||||
| Millsap & Singer, P.C v. Brockhouse et al | MO Western | Smith | Taxes (US Plaintiff or Defendant) | Quiet Title |
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Plaintiff: Millsap & Singer, P.C; Defendant: Ione Brockhouse, Internal Revenue Service
|
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| November 23, 2007 | ||||
| United States of America v. Hubbard | MO Western | Whipple | Taxes (US Plaintiff or Defendant) | Action to Enjoin Income Tax Preparers |
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Plaintiff: United States of America; Defendant: Sharon Hubbard
|
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| September 13, 2007 | ||||
| In the matter of the tax indebtedness of Irene and Jewel (Deceased) Smith | MO Western | Wright | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
|
Defendant: In the matter of the tax indebtedness of Irene and Jewel (Deceased) Smithinterested party:
United States of America
|
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| August 27, 2007 | ||||
| United States of America v. James et al | MO Western | Whipple | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: Aldridge E. James, Jr., Concept Marketing International
Trust
|
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| United States of America v. James et al | MO Western | Wright | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Aldridge E. James, Jr., Concept Marketing International
Trust
|
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| August 8, 2007 | ||||
| Sinor et al v. Internal Revenue Service | MO Western | Dorr | Taxes (US Plaintiff or Defendant) | Civil Rights |
|
Plaintiff: Delbert Sinor, Shirley Sinor; Defendant: Internal Revenue Service
|
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| August 2, 2007 | ||||
| McKinzy v. Internal Revenue Service | MO Western | Laughrey | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Michael E McKinzy, Sr; Defendant: Internal Revenue Service
|
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| July 30, 2007 | ||||
| United States of America v. Slonka | MO Western | Laughrey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Gerald F. Slonka
|
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| May 30, 2007 | ||||
| Sinor v. United States of America | MO Western | Dorr | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Delbert Sinor, Respondent: United States of America
|
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| May 7, 2007 | ||||
| In re Dobs Tire of Blue Springs Inc. | MO Western | Fenner | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Defendant: Dobs Tire of Blue Springs Inc.interested party: United States of America
|
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| April 30, 2007 | ||||
| Guion v. Henderson et al | MO Western | Larsen | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Neil P. Guion; Defendant: Darold Henderson, Lori Henderson, Citizens Union State Bank &
Trust, Regions Bank, Inc., BKD, LLP and others...
|
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| April 16, 2007 | ||||
| Table Rock Helicopters, Inc. v. United States of America | MO Western | Hays | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
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Plaintiff: Table Rock Helicopters, Inc.; Defendant: United States of America
|
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| April 11, 2007 | ||||
| United States of America v. Bilberry | MO Western | Wright | Taxes (US Plaintiff or Defendant) | Action to Enjoin Income Tax Preparers |
|
Plaintiff: United States of America; Defendant: Marva Bilberry
|
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| April 9, 2007 | ||||
| United States of America v. Strickland | MO Western | Gaitan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: Brian Strickland
|
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| March 15, 2007 | ||||
| United States of America v. Maples | MO Western | Laughrey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: James I Maples
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