Federal Tax Suits Cases filed in the Nevada District Court
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Federal Tax Suits Cases filed in the Nevada District Court [ Court Info ]
Results 1 - 50 of 147
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| Blair v. United States of America | NV | Pro | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| November 4, 2009 | ||||
| IRS v. Chang | NV | Mahan | IRS-Third Party | U.S. Government Plaintiff |
| October 20, 2009 | ||||
| MILLER v. United States of America | NV | Jones | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| Walker v. State of Nevada Dept. of Employment and Security et al | NV | Jones | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| October 13, 2009 | ||||
| Lucky Credit Company, LLC v. United States of America | NV | Hunt | IRS-Third Party | U.S. Government Defendant |
| September 30, 2009 | ||||
| United States of America v. Booher et al | NV | Hicks | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Michael R. Booher, Washoe County, Nevada, Jared
Thorwaldson, Nevada Department of Industrial Relations, Star Insurance Company and
others...
|
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| August 19, 2009 | ||||
| United States of America v. Ogilvie | NV | Hicks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Brett W Ogilvie
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| July 30, 2009 | ||||
| Daane et al v. United States of America | NV | Hunt | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: William D. Daane, Tere T. Daane Defendant: United States of America
|
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| July 23, 2009 | ||||
| United Stats of America v. Heli USA Airways, Inc. | NV | Dawson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United Stats of America, United Stats of America Defendant: Heli USA Airways, Inc.
|
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| June 18, 2009 | ||||
| Electric Service Professionals, Inc. v. United States | NV | Dawson | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Defendant: Internal Revenue Service Respondent: United States, United States Petitioner: Electric Service Professionals, Inc.
|
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| June 9, 2009 | ||||
| IRS v. Gifford | NV | Pro | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: IRS Respondent: William L. Gifford
|
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| May 29, 2009 | ||||
| United States of America v. Chun | NV | Mahan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Jaylynn M. Chun
|
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| April 13, 2009 | ||||
| United States of America v. Albert | NV | Hicks | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Francis Kenneth Albert
|
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| February 2, 2009 | ||||
| TRC, Inc. v. United States | NV | Dawson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: TRC, Inc.; Defendant: United States
|
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| December 19, 2008 | ||||
| Vision Service Plan, Inc. v. United States of America | NV | Sandoval | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Vision Service Plan, Inc.; Defendant: United States of America
|
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| November 10, 2008 | ||||
| Burbank Holdings, LLC v. United States of America et al | NV | Johnston | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Burbank Holdings, LLC, Respondent: United States of America, Internal Revenue Service, Robert
E. Soto
|
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| Waller v. United States of America et al | NV | Dawson | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: William Waller, Respondent: United States of America, Internal Revenue Service, Robert E.
Soto
|
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| October 22, 2008 | ||||
| King Airelines, Inc. v. United States of America | NV | Dawson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: King Airelines, Inc.; Defendant: United States of America
|
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| October 17, 2008 | ||||
| United States of America v. Pivaroff et al | NV | Hunt | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ivan G. Pivaroff, Gwen S. Pivaroff
|
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| October 6, 2008 | ||||
| United States of America v. Nakano et al | NV | Hunt | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Raymond T Nakano, Michael J Conway
|
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| September 26, 2008 | ||||
| Beeson vs. United States of America | NV | Hunt | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: John Beeson; Defendant: United States of America
|
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| August 20, 2008 | ||||
| United States of America v. Lopez | NV | Dawson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Frank Lopez
|
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| July 18, 2008 | ||||
| USA v. Storm Enterprises, Inc. et al | NV | Pro | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Storm Enterprises, Inc., Letokeski, Inc., Red Wolf Advisors, Inc.
|
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| July 7, 2008 | ||||
| Bageman v. Internal Revenue Service | NV | George | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: James C Bageman; Defendant: Internal Revenue Service
|
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| June 11, 2008 | ||||
| Gillespie v. CME Enterprises, Inc., et al., | NV | Hunt | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Douglas Gillespie; Defendant: CME Enterprises, Inc., Internal Revenue Service, Alberto V.
Aguilera, United States of America
|
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| May 27, 2008 | ||||
| Southern Nevada Medical Management v. United States of America, Department of the Treasury - Internal Revenue Service | NV | Mahan | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Southern Nevada Medical Management; Defendant: United States of America, Department of the
Treasury - Internal Revenue Service
|
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| May 21, 2008 | ||||
| Ogilvie et al v. Cobb et al | NV | Sandoval | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Brett W Ogilvie, Merry C Ogilvie; Defendant: Carron Cobb, Klaich Animail Hospital, LTD, Lori
Harris, Douglas Shulman, Chris Wagner and others...
|
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| May 20, 2008 | ||||
| United States of America v. Burkett et al | NV | Hicks | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Frederick A. Burkett, Suzanne M Burkett, Tower
Construction Corp., Washington Mutual Bank FA, Feldman Shaw LLP 401K Plan and
others...
|
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| May 12, 2008 | ||||
| Tate & DeSoto Broadcasting, Inc. v. United States of America, Department of the Treasury - Internal Revenue Service | NV | Mahan | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Tate & DeSoto Broadcasting, Inc.; Defendant: United States of America, Department of the
Treasury - Internal Revenue Service
|
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| May 6, 2008 | ||||
| United States of America v. Grossman | NV | Pro | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Robert D. Grossman
|
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| April 22, 2008 | ||||
| NOT USED | NV | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
|
Plaintiff: Michael Peter Hatzimichalis
|
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| April 15, 2008 | ||||
| United States of America v. Banaszak et al | NV | Reed | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Stephen Banaszak, Patricia Banaszak
|
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| March 28, 2008 | ||||
| United States of America v. Kaylor et al | NV | Sandoval | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Matthew R. Kaylor, Donna K. Kaylor
|
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| United States of America v. Polson | NV | Hicks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Adam Polson
|
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| January 7, 2008 | ||||
| Earnhart v. United States Internal Revenue Service | NV | Jones | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Karl Earnhart; Defendant: United States Internal Revenue Service
|
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| January 4, 2008 | ||||
| Quality Loan Service Corporation v. Higa et al | NV | Pro | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Quality Loan Service Corporation; Defendant: John Y Higa, David Z Chesnoff, Albert Cota,
Kelleen Cota, United States of America and others...
|
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| December 10, 2007 | ||||
| United States of America v. Wang | NV | Sandoval | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Jerry C.S. Wang
|
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| November 7, 2007 | ||||
| United States of America v. Toy | NV | Mahan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Kimberly Toy
|
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| October 11, 2007 | ||||
| United States of America v. Moody | NV | Jones | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: John P. Moody, III
|
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| United States v. McDevitt | NV | Hicks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States, Respondent: Mark McDevitt
|
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| September 5, 2007 | ||||
| USA v. Horne | NV | Sandoval | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: William F. Horne
|
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| August 8, 2007 | ||||
| Nevada State Contractors Board v. AMN Mechanical Inc et al | NV | George | Taxes (US Plaintiff or Defendant) | Petition for Removal- Action for Interplea |
|
Plaintiff: Nevada State Contractors Board; Defendant: AMN Mechanical Inc, Plumbers and Pipefiters Local
525 Trust Funds, Desert Supply LLC, United States of America
|
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| July 25, 2007 | ||||
| O'Brien v. United States of America | NV | Hunt | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
|
Plaintiff: Joseph G O'Brien; Defendant: United States of America
|
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| July 13, 2007 | ||||
| Moraldi v. United States of America | NV | Mahan | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Gina Moraldi; Defendant: United States of America
|
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| June 13, 2007 | ||||
| United States of America v. Lewis et al | NV | Mahan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Defendant: Robert D. GrossmanPetitioner: United States of America, Respondent: Charles L. Lewis, Carol Lewis
|
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| April 4, 2007 | ||||
| Miller v. United States of America | NV | Jones | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Ronald F. Miller; Defendant: United States of America
|
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| March 27, 2007 | ||||
| Martinez-Cruz v. United States of America | NV | Jones | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Raul Martinez-Cruz; Defendant: United States of America
|
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| March 14, 2007 | ||||
| United States of America v. Dilullo | NV | Dawson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: James A. Dilullo
|
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| February 16, 2007 | ||||
| United States v. Belshaw et al | NV | Sandoval | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States; Defendant: Rexford Dean Belshaw, Sheryl M. Belshaw, National City Mortgage
Company, John W. Terveer, Karen L. Terveer
|
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| February 13, 2007 | ||||
| Mollison v. United States of America | NV | McKibben | Taxes (US Plaintiff or Defendant) | Petition to Quash IRS Summons |
|
Petitioner: Nicole Mollison, Respondent: United States of America
|
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