Federal Tax Suits Cases filed in the Montana District Court
Justia Lawyer, Legal Aid & Services Directory: Montana Tax Lawyers
Federal Tax Suits Cases filed in the Montana District Court [ Court Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 4, 2009 | ||||
| United States of America v. Halter et al | MT | Haddon | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America, United States of America, United States of America Defendant: John
Halter, Melinda Halter, Chouteau County, William Jurenka
|
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| April 8, 2009 | ||||
| Jones v. United States Treasury Department, Internal Revenue Service | MT | Haddon | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Stanley R. Jones; Defendant: United States Treasury Department, Internal Revenue Service
|
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| April 6, 2009 | ||||
| United States of America v. Carter et al | MT | Haddon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Daniel D. Carter, Cascade County, Montana, Montana
Department of Public Health and Human Services, Montana State, Can-Am Auto Glass & Supplies and others...
|
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| February 11, 2009 | ||||
| United States of America v. Ohlin et al | MT | Cebull | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ronald E. Ohlin, Beverly J. Ohlin, State of Montana,
Department of Revenue, Portfolio Recovery Associates, LLC
|
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| September 18, 2008 | ||||
| Noyce et al v. United States of America | MT | Molloy | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Margaret M. Noyce, Burke & Company, P.C.; Defendant: United States of America
|
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| September 12, 2008 | ||||
| Countrywide Home Loans, Inc. v. McAfee et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Countrywide Home Loans, Inc.; Defendant: William A. McAfee, Judith D. Taylor-McAfee, United
States of America
|
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| July 1, 2008 | ||||
| United States of America v. Swanson et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Curtis Swanson, Ansel Capital Investment, LLC, Ravalli,
County of, William DelaneyTrustee: Ronald Stephan Cavendar
|
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| April 29, 2008 | ||||
| Ansel Capital Investment, LLC v. United States of America | MT | Molloy | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Ansel Capital Investment, LLC; Defendant: United States of America
|
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| April 4, 2008 | ||||
| McPherson v. The United States of America | MT | Molloy | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Orma L. McPherson; Defendant: The United States of America
|
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| February 12, 2008 | ||||
| Beavers v. Internal Revenue Service | MT | Molloy | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Thomas B. Beavers; Defendant: Internal Revenue Service
|
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| February 6, 2008 | ||||
| United States of America v. Lindlief et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Arthur A. Lindlief, Sandra Lindlief, Gladys Ellenberg,
Lindlief Enterprises, 855 Skaggs, LLC
|
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| September 10, 2007 | ||||
| United States of America v. Fisher et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Bradley C. Fisher, Janet E. Fisher
|
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| August 20, 2007 | ||||
| O'Connor et al v. USA | MT | Molloy | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Roy S. O'Connor, Susan E. O'Connor; Defendant: USA
|
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| July 31, 2007 | ||||
| USA v. Mountech Software LLC et al | MT | Haddon | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA; Defendant: Mountech Software LLC, Gene Lehto
|
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| February 27, 2007 | ||||
| Heston v. United States of America | MT | Strong | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: David M Heston; Defendant: United States of America
|
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| December 18, 2006 | ||||
| United States v. Burtsfield et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | Fed. Question |
| July 26, 2006 | ||||
| McLaren et al v. IRS APPEALS OFFICE et al | MT | Ostby | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 19, 2005 | ||||
| United States v. Visocan, et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| August 23, 2005 | ||||
| Leach, et al v. USA | MT | Molloy | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| May 4, 2005 | ||||
| Ostheimer, et al v. IRS, et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| April 5, 2005 | ||||
| IRS v. Warburton Corp | MT | Haddon | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| February 1, 2005 | ||||
| USA v. Singlebest, et al | MT | Cebull | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
| January 19, 2005 | ||||
| Frontier Chevrolet v. USA | MT | Cebull | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| December 10, 2004 | ||||
| USA v. Dilworth, et al | MT | Erickson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 24, 2004 | ||||
| Sefcik v. United States of | MT | Molloy | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| October 7, 2004 | ||||
| Dennehy v. USA | MT | Lovell | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| Schill v. USA | MT | Lovell | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| March 1, 2004 | ||||
| USA v. Sanders, et al | MT | Molloy | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| January 14, 2004 | ||||
| USA v. Williams, et al | MT | Shanstrom | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Includes court opinions & orders.
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