Federal Tax Suits Cases filed in Oklahoma
Justia Lawyer, Legal Aid & Services Directory: Oklahoma Tax Lawyers
Federal Tax Suits Cases filed in Oklahoma
Results 1 - 50 of 73
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 4, 2009 | ||||
| Vision Services Plan inc Oklahoma v. United States of America | OK Western | Cauthron | Taxes (US Plaintiff or Defendant) | Appeal from Administrative Decision |
|
Plaintiff: Vision Services Plan inc Oklahoma, Vision Services Plan inc Oklahoma Defendant: United States
of America
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| July 2, 2009 | ||||
| United States of America v. Hutsell et al | OK Western | Cauthron | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: United States of America Defendant: Danny S Hutsell, Donna L Hutsell
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| June 12, 2009 | ||||
| United States of America v. Wallis et al | OK Northern | Payne | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Jon B Wallis, Trinity Precision Flow Control, LLC
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| April 21, 2009 | ||||
| United States of America v. Bombach | OK Western | Miles-LaGrange | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Rogelio Bombach
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| April 17, 2009 | ||||
| Dakil Auctioneers Inc v. Mobile Tech USA et al | OK Western | Heaton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Dakil Auctioneers Inc; Defendant: Mobile Tech USA, Tour De Lube Inc, London Leasing, Internal
Revenue Service, Union Bank and others...
|
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| April 7, 2009 | ||||
| USA v. Criner et al | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Jerry D Criner, Virginia McClelland, John I - IV Does, Oklahoma Tax Commission
|
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| February 2, 2009 | ||||
| USA v. Hill | OK Western | DeGiusti | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Randy King Hill
|
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| January 29, 2009 | ||||
| United States of America v. Young et al | OK Eastern | White | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: James W. Young, Jacqueline M. Young, Mildred Hyde, First
Bank Association Remic Trct 1997-A, Kerry Ann Owings
|
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| January 9, 2009 | ||||
| United States of America v. Sheffield et al | OK Eastern | Payne | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John C. Sheffield, Charlene Sheffield
|
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| January 8, 2009 | ||||
| Caton v. Internal Revenue Service | OK Northern | Payne | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Evelyn Caton; Defendant: Internal Revenue Service
|
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| October 28, 2008 | ||||
| The Travelers Home & Marine Insurance Company et al v. Wells Fargo Home Mortgage Inc et al | OK Western | DeGiusti | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: The Travelers Home & Marine Insurance Company, Country Mutual Insurance Company; Defendant: Wells Fargo Home Mortgage Inc, Internal Revenue Service, Department of Human Services, Washington Mutual Bank, Five Star Restoration Inc
and others...
|
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| USA v. Laster et al | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Gregory Sean Laster, Midfirst Bank
|
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| September 30, 2008 | ||||
| United States of America v. Barber et al | OK Western | DeGiusti | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Lewis Barber, Jr, Cecilia Barber, Oklahoma Tax
Commission, Oklahoma County of
|
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| September 25, 2008 | ||||
| Williams Companies, Inc., The v. USA | OK Northern | Frizzell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Williams Companies, Inc., The; Defendant: USA
|
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| September 22, 2008 | ||||
| United States of America v. Rinehart | OK Western | Heaton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Kenneth B Rinehart
|
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| August 26, 2008 | ||||
| United States of America v. Russell | OK Eastern | Payne | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Carl G. Russell
|
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| July 9, 2008 | ||||
| United States of America v. Laidley | OK Western | Cauthron | IRS-Third Party | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Charles Laidley
|
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| July 2, 2008 | ||||
| Vandagriff v. White et al | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jerry Lee Vandagriff; Defendant: Tanya White, Cheryl Sherwood
|
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| May 20, 2008 | ||||
| USA v. Butler et al | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Robert M Butler, Vicki L Butler, CommunityBank and Trust Company, Oklahoma Tax
Commission
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| May 16, 2008 | ||||
| Copeland et al v. USA | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Tracy L Copeland, B Susan Cross; Defendant: USA
|
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| May 13, 2008 | ||||
| Van Dorn v. Internal Revenue Service | OK Western | Cauthron | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: J Dwight Van Dorn; Defendant: Internal Revenue Service
|
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| May 9, 2008 | ||||
| USA v. Springer et al | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Lindsey K Springer, Regina M Carlson, W T Moore, Martha F Moore, W T Smith
and others...
|
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| April 9, 2008 | ||||
| USA v. Daniels et al | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Ronald L Daniels, Janet S Daniels, Aaron C Daniels, Nathan A Daniels, Oklahoma
Tax Commission and others...
|
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| March 25, 2008 | ||||
| Sego v. USA, ex rel Internal Revenue Service | OK Eastern | Payne | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: James Sego, III; Defendant: Internal Revenue ServiceIntervenor: Bank of Cherokee County
|
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| November 16, 2007 | ||||
| United States of America v. Rinehart | OK Western | Heaton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Kenneth B Rinehart
|
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| August 17, 2007 | ||||
| Bank of Oklahoma v. Horizon Management, LLC et al | OK Eastern | West | Taxes (US Plaintiff or Defendant) | Petition for Removal- Foreclosure |
|
Plaintiff: Bank of Oklahoma; Defendant: Horizon Management, LLC, Kizzia Construction, LLC, Cobblestone
Villas, LLC, Mark Kizzia, Tina Kizzia and others...
|
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| August 1, 2007 | ||||
| Thompson v. United States of America | OK Western | Russell | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Bob J Thompson; Defendant: United States of America
|
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| July 6, 2007 | ||||
| United States of America v. Arnold | OK Western | Cauthron | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Richard M Arnold
|
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| May 4, 2007 | ||||
| USA v. Frohnapfel et al | OK Northern | Frizzell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: USA; Defendant: James A Frohnapfel, Oklahoma Tax Commission, Arvest State Bank, Washington
Mutual Bank, FA
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| April 30, 2007 | ||||
| *** THIS CASE OPENED IN ERROR - See 07-MC-12-CVE *** | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: John D Petrig
|
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| April 23, 2007 | ||||
| Overton v. United States of America | OK Western | Cauthron | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Bill Max Overton; Defendant: United States of America
|
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| April 20, 2007 | ||||
| Green v. USA | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Janice D Green; Defendant: USA
|
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| March 1, 2007 | ||||
| United States of America v. Young et al | OK Eastern | Shreder | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Nathan H. Young, III, Carol Ann Young, Bank of America,
Bank of America Corporation, Cherokee County Treasurer, Oklahoma Tax Commission and
others...
|
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| February 23, 2007 | ||||
| Gracey v. Internal Revenue Service et al | OK Western | Thompson | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Simon B Gracey; Defendant: Internal Revenue ServiceGarnishee: Sequoyah Enterprises Inc
|
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| February 20, 2007 | ||||
| United States of America v. Self et al | OK Eastern | White | Taxes (US Plaintiff or Defendant) | Foreclosure |
|
Plaintiff: United States of America; Defendant: Robert M. Self, Oklahoma Department of Human Services,
Mary Patterson, Oklahoma Tax Commission, Bryan County Treasurer and others...
|
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| January 23, 2007 | ||||
| USA v. Cates et al | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: USA; Defendant: Ronald D Cates, Nancy H Lassiter, Jerry L Smith, Sally Howe-Smith, Grand
Savings Bank
|
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| January 9, 2007 | ||||
| Bundren et al v. United States of America | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: J Clark Bundren, Mary R Bundren; Defendant: United States of America
|
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| November 20, 2006 | ||||
| United States of America v. Shaw | OK Western | Cauthron | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| October 18, 2006 | ||||
| United States of America v. McIntosh | OK Eastern | White | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| September 8, 2006 | ||||
| Barrett et al v. United States of America | OK Western | Heaton | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| August 25, 2006 | ||||
| 51st Storage Center, Inc. v. Internal Revenue Service | OK Northern | Eagan | Taxes (US Plaintiff or Defendant) | Fed. Question |
| July 28, 2006 | ||||
| United States of America v. Hodges et al | OK Eastern | West | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| July 7, 2006 | ||||
| Kornfeld et al v. United States of America | OK Western | Russell | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| June 14, 2006 | ||||
| Jackson v. United States of America | OK Western | Thompson | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| May 4, 2006 | ||||
| In the Matter of the Tax Indebtedness of Gary E. Smith | OK Western | Friot | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| April 13, 2006 | ||||
| In Re Gary E Smith | OK Western | Thompson | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| March 29, 2006 | ||||
| United States of America v. Sullivan et al | OK Western | Leonard | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| January 27, 2006 | ||||
| USA v. Turnbow, et al | OK Northern | Cook | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 18, 2005 | ||||
| USA v. Davis et al | OK Northern | Frizzell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 15, 2005 | ||||
| White v. USA | OK Northern | Kern | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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