Federal Tax Suits Cases filed in the Pennsylvania Eastern District Court
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Federal Tax Suits Cases filed in the Pennsylvania Eastern District Court [ Court Info ]
Results 1 - 50 of 245
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| UNITED STATES OF AMERICA v. KLAYMAN | PA Eastern | TUCKER | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: HERMAN KLAYMAN
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| November 19, 2009 | ||||
| UNITED STATES OF AMERICA v. TORRES et al | PA Eastern | LUDWIG | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOSE TORRES, LISSETTE TORRES
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| November 9, 2009 | ||||
| UNITED STATES OF AMERICA v. ZIMMERMAN et al | PA Eastern | BARTLE | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MERVIN NOLT ZIMMERMAN, MILDRED ZIMMERMAN, M & M FAMILY
TRUST
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| October 19, 2009 | ||||
| UNITED STATES OF AMERICA et al v. DOWD | PA Eastern | JONES | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, JOE BOYLAN, JOE BOYLAN Defendant: TIMOTHY
J. DOWD
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| UNITED STATES OF AMERICA et al v. DOWD | PA Eastern | JONES | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, JOE BOYKIN, JOE BOYKIN, INTERNAL REVENUE SERVICE and others... Defendant: LISA M. DOWD
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| October 15, 2009 | ||||
| UNITED STATES OF AMERICA v. YU et al | PA Eastern | ONEILL | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: PIL HYUN YU, YONG HYUN YU, JUNG HEE YU, JOONG HYUN YU,
COMMERCE BANK and others...
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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. GERMANTOWN EVANGELICAL CHURCH et al | PA Eastern | LUDWIG | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: GERMANTOWN EVANGELICAL CHURCH, SAMUEL J. CLARK, JR., EFFIE
J. CLARK
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| September 14, 2009 | ||||
| UNITED STATES OF AMERICA v. FARNSWORTH | PA Eastern | SURRICK | Taxes (US Plaintiff or Defendant) | Notice of Removal- Foreclosure |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: ARTHUR L. FARNSWORTH
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| August 14, 2009 | ||||
| UNITED STATES OF AMERICA et al v. CAMARA | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, DIANA RAMOS, DIANA RAMOS Defendant: HECTOR
CAMARA, III
|
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| UNITED STATES OF AMERICA et al v. CAMARA | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, DIANA RAMOS, DIANA RAMOS, INTERNAL REVENUE SERVICE and others... Defendant: HECTOR CAMARA, III
|
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| July 31, 2009 | ||||
| UNITED STATES OF AMERICA v. SCANLAN et al | PA Eastern | BRODY | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOHN F. SCANLAN, LYNN S. SCANLAN, INTERSTATE TD BANK INV
LLC, BUCKS COUNTY WATER AND SEWER AUTHORITY, COMMONWEALTH OF PENNSYLVANIA
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| July 24, 2009 | ||||
| UNITED STATES OF AMERICA v. SABANYAGAM et al | PA Eastern | BRODY | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: PONNAMPALAM SABANYAGAM, ERLINDA SABANYAGM
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| July 10, 2009 | ||||
| KOVAL v. UNITED STATES OF AMERICA | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
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Plaintiff: STEVEN M. KOVAL Defendant: UNITED STATES OF AMERICA
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| UNITED STATES OF AMERICA v. BEILER et al | PA Eastern | SCHILLER | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LEVI J. BEILER, LYDIA R. BEILER, LEVI J. BEILER, MIDWAY
INVESTMENT SERVICES
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| July 9, 2009 | ||||
| UNITED STATES OF AMERICA et al v. MEISTER | PA Eastern | SHAPIRO | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, JOE BOYLAN, JOE BOYLAN Defendant: THOMAS
MEISTER
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| UNITED STATES OF AMERICA et al v. MEISTER | PA Eastern | SHAPIRO | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, JOE BOYLAN Defendant: CAROLINE MEISTER
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| July 8, 2009 | ||||
| UNITED STATES v. STEVENSON et al | PA Eastern | SAVAGE | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES Defendant: THOMAS STEVENSON, JOSHUA STEVENSON
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| June 19, 2009 | ||||
| LEE v. UNITED STATES OF AMERICA | PA Eastern | JOYNER | IRS-Third Party | IRS: Wrongful Levy for Taxes |
|
Plaintiff: MYONG HO LEE Defendant: UNITED STATES OF AMERICA
|
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| June 16, 2009 | ||||
| STRANAHAN v. INTERNAL REVENUE SERVICE | PA Eastern | PADOVA | IRS-Third Party | Trust Fund Recovery Penalty |
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Plaintiff: CRAIG H. STRANAHAN Defendant: INTERNAL REVENUE SERVICE
|
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| May 8, 2009 | ||||
| UNITED STATES OF AMERICA v. MENTZER et al | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ROY MENTZER, LAVERNE MENTZER, ROY MENTZER, ALLIED
ENTERPRISES, INC.
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| May 6, 2009 | ||||
| UNITED STATES OF AMERICA et al v. SILVA | PA Eastern | STENGEL | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, KENNETH G. SIRMARCO, KENNETH G. SIRMARCO Defendant: ANDERSON OLIVEIRA SILVA
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| April 24, 2009 | ||||
| UNITED STATES OF AMERICA v. JACKSON et al | PA Eastern | ONEILL | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ANTHONY DENNIS JACKSON, GROSSIE SMITH-JACKSON,
COMMONWEALTH OF PA., DEPARTMENT OF LABOR AND INDUSTRY, PHILADELPHIA GAS WORKS, CITY OF PHILADELPHIA
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| April 21, 2009 | ||||
| UNITED STATES OF AMERICA et al v. KIM | PA Eastern | RUFE | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, LAWRENCE COFFIN Defendant: KWANG MI KIM
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| April 3, 2009 | ||||
| LANIGAN v. UNITED STATES OF AMERICA | PA Eastern | RUFE | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: PAUL S. LANIGAN; Defendant: UNITED STATES OF AMERICA
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| March 24, 2009 | ||||
| UNITED STATES OF AMERICA et al v. FREEMAN | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, PETER J. PAVLISH; Defendant: DAVID A. FREEMAN
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| March 13, 2009 | ||||
| UNDI v. UNITED STATES OF AMERICA | PA Eastern | DAVIS | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: ROBERT J. UNDI; Defendant: UNITED STATES OF AMERICA
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| March 10, 2009 | ||||
| UNITED STATES OF AMERICA v. WALFISH et al | PA Eastern | BARTLE | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JOHN L. WALFISH, NANCY WALFISH, NATIONAL CITY MORTGAGE,
COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, DEGAN & BATEMAN, INC. and
others...
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| February 27, 2009 | ||||
| DEVINE v. UNITED STATES OF AMERICA | PA Eastern | ROBRENO | Taxes (US Plaintiff or Defendant) | Trust Fund Recovery Penalty |
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Plaintiff: MARK M. DEVINE Defendant: UNITED STATES OF AMERICA
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| February 23, 2009 | ||||
| UNITED STATES OF AMERICA et al v. NGUYEN | PA Eastern | KELLY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, KERRY MARTIN; Defendant: LUAN T. NGUYEN
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| February 19, 2009 | ||||
| UNITED STATES OF AMERICA v. MULVENNA | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JAMES J. MULVENNA
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| February 6, 2009 | ||||
| UNITED STATES OF AMERICA v. RABEH et al | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: WILLIAM RABEH, VICTORIA RABEH, DIANA RABEH, SOVEREIGN
BANK
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| February 3, 2009 | ||||
| UNITED STATES OF AMERICA et al v. LUMBO | PA Eastern | DIAMOND | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, DIONNE A. MCLEOD; Defendant: BERTHE Z. LUMBO
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| January 7, 2009 | ||||
| GIORGI MUSHROOM CO. v. BLUE MOUNTAIN MUSHROOM COMPANY, INC. et al | PA Eastern | STENGEL | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: GIORGI MUSHROOM CO.; Defendant: BLUE MOUNTAIN MUSHROOM COMPANY, INC., UNITED STATES OF AMERICA
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| December 11, 2008 | ||||
| UNITED STATES OF AMERICA v. MUHAMMAD et al | PA Eastern | BARTLE | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CHALAMAR MUHAMMAD, CURTIS MUHAMMAD, DORANNA MUHAMMAD
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| November 21, 2008 | ||||
| OVERTON v. UNITED STATES OF AMERICA | PA Eastern | DALZELL | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: BILL MAX OVERTON; Defendant: UNITED STATES OF AMERICA
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| October 22, 2008 | ||||
| DEPAUL v. UNITED STATES OF AMERICA | PA Eastern | DUBOIS | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: CHRISTOPHER E. DEPAUL; Defendant: UNITED STATES OF AMERICA
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| UNITED STATES OF AMERICA et al v. TYLER | PA Eastern | SAVAGE | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, MILDRED SANFORD; Defendant: TRACY C. TYLER
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| October 16, 2008 | ||||
| UNITED STATES v. RUGGEAR | PA Eastern | MCLAUGHLIN | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES; Defendant: FRANK J. RUGGEAR
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| October 2, 2008 | ||||
| UNITED STATES OF AMERICA v. TOUW et al | PA Eastern | LUDWIG | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: PHILIP A. TOUW, JESSICA TOUW, PENNSTAR BANK, COMMONWEALTH
OF PENNSYLVANIA
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| August 28, 2008 | ||||
| UNITED STATES OF AMERICA et al v. TERZIAN | PA Eastern | ROBRENO | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATE OF AMERICA, ABIGAIL SEGAL; Defendant: JOHN V. TERZIAN
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| UNITED STATES OF AMERICA et al v. TERZIAN | PA Eastern | ROBRENO | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, ABIGAIL SEGAL; Defendant: JOHN V. TERZIAN
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| August 18, 2008 | ||||
| UNITED STATES OF AMERICA v. GRAVELY et al | PA Eastern | RUFE | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ROBERT G. GRAVELY, KATHRYN GRAVELY, COMMONWEALTH OF
PENNSYLVANIA
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| August 15, 2008 | ||||
| BANDAWAT et al v. UNITED STATES, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE | PA Eastern | SCHILLER | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: STEVEN J. BANDAWAT, PATRICIA BANDAWAT Respondent: UNITED STATES, DEPARTMENT OF THE TREASURY,
INTERNAL REVENUE SERVICE
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| August 6, 2008 | ||||
| UNITED STATES OF AMERICA v. SHOEMAKER ROAD, INC. et al | PA Eastern | BRODY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SHOEMAKER ROAD, INC., VILLAGE MART ASSOCIATES TRUST, H.
DONALD PASQUALE
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| July 25, 2008 | ||||
| UNITED STATES OF AMERICA et al v. PEER et al | PA Eastern | FULLAM | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| July 18, 2008 | ||||
| UNITED STATES OF AMERICA v. ROCKY MOUNTAIN HOLDINGS, INC. et al | PA Eastern | BUCKWALTER | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ROCKY MOUNTAIN HOLDINGS, INC., DIMELING, SCHREIBER &
PARK, L.P., DIMELING, SCHREIBER & PARK REORGANIZATION FUND, L.P., DUPONT CONOCO PRIVATE MARKET GROUP TRUST
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| July 17, 2008 | ||||
| UNITED STATES OF AMERICA v. VON-RAY, INC. et al | PA Eastern | ONEILL | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VON-RAY, INC., RAYMOND H. FRIEND, YVONNE T. FRIEND
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| July 3, 2008 | ||||
| UNITED STATES OF AMERICA et al v. KRADY | PA Eastern | RUFE | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, SCOTT RAY; Defendant: BRIAN KRADY
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| July 1, 2008 | ||||
| SLUTTER v. UNITED STATES OF AMERICA | PA Eastern | STENGEL | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: DEBORAH SLUTTER; Defendant: UNITED STATES OF AMERICA
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| June 25, 2008 | ||||
| UNITED STATES OF AMERICA et al v. BRIGGS | PA Eastern | GOLDEN | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, KAREEM WILLIAMS; Defendant: GEORGE D. BRIGGS
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