Federal Tax Suits Cases filed in Missouri
Justia Lawyer, Legal Aid & Services Directory: Missouri Tax Lawyers
Federal Tax Suits Cases filed in Missouri
Results 1 - 50 of 158
| 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 21, 2009 | ||||
| United States of America v. Dean et al | MO Western | Wright | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Steven C. Dean, Tonya J. Dean
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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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| October 1, 2009 | ||||
| USA v. Rizzoni | MO Western | Fenner | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Raymond Rizzoni, Jr.
|
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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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| August 13, 2009 | ||||
| United States of America v. Davies | MO Western | Wright | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Betty Sue Davies
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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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| May 11, 2009 | ||||
| Dudley v. Internal Revenue Service | MO Western | Gaitan | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
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 |
|
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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| 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 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 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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| 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 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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| January 8, 2009 | ||||
| USA v. Bennett | MO Western | Laughrey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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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 |
|
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 |
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Plaintiff: USA; Defendant: George P Williams, Loretta H Williams, L.G.L.C, Virginia L Hendricks, State of
Missouri
|
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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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| December 1, 2008 | ||||
| USA v. Sommers | MO Western | Fenner | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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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 |
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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 |
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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 |
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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 |
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Plaintiff: Wannis David Widner; Defendant: Internal Revenue Service
|
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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 |
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Plaintiff: Steven J. Bandawat, Patricia Bandawat; Defendant: Internal Revenue Service, Citi Mortgage,
Inc.
|
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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 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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| 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 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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| 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 |
|
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 |
|
Plaintiff: United States of America; Defendant: Allen R Davison
|
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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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| February 4, 2008 | ||||
| Sinor v. United States of America | MO Western | Dorr | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
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 |
|
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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