District of Missouri Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 25
Chan et al v. United States of America Internal Revenue Service
as 4:2014cv01011
Defendant: United States of America
Plaintiff: Marie Chan , Bertram Chan
Cause Of Action: IRS: Refund Taxes
RMRG Enterprises LLC v. The United States of America
as 4:2014cv00902
Defendant: The United States of America
Plaintiff: RMRG Enterprises LLC
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Moore
as 4:2013cv02394
Petitioner: United States of America
Respondent: Anthony S Moore
Cause Of Action: IRS: Petition to Enforce IRS Summons
Melton v. United States of America et al
as 3:2013cv05108
Defendant: Eddie Shepherd, MARY SHEPHERD, MFA Oil Company and others
Plaintiff: Emory Melton
Cause Of Action: Petition for Removal
Balano v. Duggar et al
as 4:2010mc09020
Defendant: A. Duggar, IRS/USA
Plaintiff: Joseph P. Balano
Cause Of Action: IRS: Petition to Quash IRS Summons
Balano v. IRS/USA et al We have downloadable decisions or orders for this case
as 4:2010mc09021
Defendant: IRS/USA, A. Duggar
Plaintiff: Joseph P Balano
Cause Of Action: IRS: Petition to Quash IRS Summons
Bandawat et al v. Internal Revenue Service et al
as 4:2008cv01208
Plaintiff: Steven J. Bandawat, Patricia Bandawat
Defendant: Internal Revenue Service, Citi Mortgage, Inc.
Cause Of Action: U.S. Government Defendant
Tuka v. United States of America et al
as 4:2008mc09015
Petitioner: Thomas D. Tuka
Respondent: United States of America, Internal Revenue Service, Matthew P. Davey
Third Party Defendant: Premium Financing Specialists, Inc.
Cause Of Action: U.S. Government Defendant
Amsinger v. Internal Revenue Service
as 4:2008cv00934
Plaintiff: Thomas I. Amsinger
Defendant: Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Sinor v. United States of America
as 6:2008mc09003
Plaintiff: Delbert Sinor
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
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