Federal Tax Suits Cases filed in the Pennsylvania Western District Court
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Federal Tax Suits Cases filed in the Pennsylvania Western District Court [ Court Info ]
Results 1 - 50 of 135
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 29, 2009 | ||||
| UNITED STATES OF AMERICA et al v. HOWELL | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, DANIEL KAPP Defendant: FLOYD D. HOWELL
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| UNITED STATES OF AMERICA v. ALLEN et al | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ROBERT DOUGLAS ALLEN, ASL MANAGEMENT, INC, COMMONWEALTH OF
PENNSYLVANIA
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| September 21, 2009 | ||||
| UNITED STATES OF AMERICA v. LEACH et al | PA Western | Schwab | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOHN J. LEACH, MARK J. LEACH
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| August 31, 2009 | ||||
| UNITED STATES OF AMERICA v. BLOUNT | PA Western | Lenihan | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MELVIN C. BLOUNT
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| August 13, 2009 | ||||
| UNITED STATES OF AMERICA et al v. PARISI | PA Western | Standish | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, ANDREW W. REITMEYER Defendant: FREDERICK C. PARISI
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| July 15, 2009 | ||||
| UNITED STATES OF AMERICA v. BOWIE | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ANNA C. BOWIE
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| July 1, 2009 | ||||
| UNITED STATES OF AMERICA v. CASTANET | PA Western | Ambrose | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LEIGH ANNE CASTANET
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| June 30, 2009 | ||||
| UNITED STATES OF AMERICA et al v. BEEMAN | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, MARY ARNDT Defendant: EBERT G. BEEMAN
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| June 16, 2009 | ||||
| UNITED STATES OF AMERICA v. SPM GROUP BUSINESS TRUST et al | PA Western | Ambrose | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: SPM GROUP BUSINESS TRUST, NOEL L. DIXON
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| June 1, 2009 | ||||
| UNITED STATES OF AMERICA et al v. KOSTAS | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, ANDREW T. AVON Defendant: DEAN KOSTAS
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| April 9, 2009 | ||||
| WALTER et al v. UNITED STATES OF AMERICA | PA Western | Mitchell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: DAVID WALTER, HELEN WALTER; Defendant: UNITED STATES OF AMERICA
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| April 7, 2009 | ||||
| UNITED STATES OF AMERICA v. BING et al | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CHARLES J. BING, JILL L. BING
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| UNITED STATES OF AMERICA v. HAUSER et al | PA Western | Lancaster | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RAND L. HAUSER, KAREN BRIDGE HAUSER, WESTMORELAND COUNTY
TAX CLAIM BUREAU, CITY OF LATROBE, COMMERCIAL BANK & TRUST OF PENNSYLVANIA
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| March 23, 2009 | ||||
| BAYER CORPORATION AND SUBSIDIARIES v. THE UNITED STATES | PA Western | Standish | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: BAYER CORPORATION AND SUBSIDIARIES; Defendant: THE UNITED STATES
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| February 23, 2009 | ||||
| UNITED STATES OF AMERICA v. RETOS | PA Western | Lancaster | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GEORGE RETOS
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| February 11, 2009 | ||||
| NEELY v. HURST et al | PA Western | Hay | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: MICHAEL M. NEELY; Defendant: DEBRA K. HURST, R.A. MITCHELL, NANCY WERME
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| November 5, 2008 | ||||
| KMG PROPERTIES v. INTERNAL REVENUE SERVICE | PA Western | Fischer | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: KMG PROPERTIES; Defendant: INTERNAL REVENUE SERVICE
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| November 2, 2008 | ||||
| UNITED STATES OF AMERICA v. KUZMA | PA Western | Baxter | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: STEVEN KUZMA
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| October 30, 2008 | ||||
| UNITED STATES OF AMERICA v. GALIETTI et al | PA Western | Lancaster | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REBECCA L. GALIETTI, MARY BETH TROUT, STANLEY A.
HILINSKI, COUNTY OF ALLEGHENY, HAMPTON TOWNSHIP SCHOOL DISTRICT and others...
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| October 28, 2008 | ||||
| UNITED STATES OF AMERICA v. HANAWAY | PA Western | Cohill | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RUSSELL T. HANAWAY
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| UNITED STATES OF AMERICA v. HANAWAY | PA Western | Cohill | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MARK A. HANAWAY
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| October 22, 2008 | ||||
| UNITED STATES OF AMERICA v. MCCOY et al | PA Western | Ambrose | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RICHARD E. MCCOY, JOYCE R. MCCOY, COMMONWEALTH OF
PENNSYLVANIA
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| October 20, 2008 | ||||
| UNITED STATES OF AMERICA v. HANAWAY et al | PA Western | Baxter | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SCOTT M. HANAWAY, SUZANNE M. HANAWAY
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| October 7, 2008 | ||||
| D & M PAINTING CORPORATION et al v. UNITED STATES OF AMERICA | PA Western | Schwab | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: D & M PAINTING CORPORATION, MIKE MAKRIPODIS, KATHY MAKRIPODIS; Defendant: UNITED STATES OF
AMERICA
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| September 19, 2008 | ||||
| UNITED STATES OF AMERICA v. HANAWAY | PA Western | Cohill | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: EVA M. HANAWAY
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| September 4, 2008 | ||||
| BIANCONI-VALENCIA v. UNITED STATES OF AMERICA | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: DEBORAH L. BIANCONI-VALENCIA; Defendant: UNITED STATES OF AMERICA
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| August 22, 2008 | ||||
| UNITED STATES OF AMERICA v. GRUBER et al | PA Western | Standish | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DUANE GRUBER, JODY GRUBER
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| August 14, 2008 | ||||
| UNITED STATES OF AMERICA v. FRANKLIN et al | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JOHN R. FRANKLIN, MARCIA L. FRANKLIN, AMERICA'S SERVICING
COMPANY, BENEFICIAL FINANCE
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| UNITED STATES OF AMERICA v. LIM | PA Western | Standish | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DAWSON LIM
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| August 12, 2008 | ||||
| UNITED STATES OF AMERICA v. FOLTZ | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DANIEL T. FOLTZ
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| August 8, 2008 | ||||
| UNITED STATES OF AMERICA v. HANAWAY | PA Western | Cohill | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: DOUGLAS K. HANAWAY, AUTUMN D.
HANAWAY
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| August 5, 2008 | ||||
| MONSOUR v. UNITED STATES OF AMERICA | PA Western | Mitchell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: HOWARD MONSOUR; Defendant: UNITED STATES OF AMERICA
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| July 24, 2008 | ||||
| UNITED STATES OF AMERICA v. KULHANEK et al | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANNE JANE KULHANEK, BARBARA J. SMITH, SUSAN C. ULF
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| May 28, 2008 | ||||
| UNITED STATES OF AMERICA et al v. FLEMING | PA Western | Fischer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, SAMUEL L. HUEY; Defendant: LARRY FLEMING
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| May 20, 2008 | ||||
| BAYER-ONYX et al vs. UNITED STATES OF AMERICA | PA Western | Standish | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: BAYER-ONYX, BAYER CORP.; Defendant: UNITED STATES OF AMERICA
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| May 15, 2008 | ||||
| UNITED STATES OF AMERICA et al v. LISTER | PA Western | Hay | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, ANDREW W. REITMEYER; Defendant: WILLIAM H. LISTER
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| February 25, 2008 | ||||
| UNITED STATES OF AMERICA v. STULER et al | PA Western | Bloch | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LARRY L. STULER, WASHINGTON COUNTY, PENNSYLVANIA
DEPARTMENT OF REVENUE
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| January 7, 2008 | ||||
| IN RE: ESTATE OF JAMES F. HALL, JR. | PA Western | Ambrose | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
| December 13, 2007 | ||||
| UNITED STATES OF AMERICA v. KADUNCE | PA Western | Lancaster | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DARRELL L. KADUNCE
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| December 6, 2007 | ||||
| UNITED STATES OF AMERICA v. SMITHBARNEY CITIGROUP | PA Western | Fischer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SMITHBARNEY CITIGROUP
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| November 27, 2007 | ||||
| UNITED STATES OF AMERICA v. LIBERTY AVENUE SALOON, INC. et al | PA Western | Caiazza | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LIBERTY AVENUE SALOON, INC., CATERINA VARRASSO,
COMMONWEALTH OF PENNSYLVANIA
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| November 7, 2007 | ||||
| UNITED STATES OF AMERICA v. KAPALA et al | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CAROL A. KAPALA, RONALD J. KAPALA
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| October 1, 2007 | ||||
| CRISCI v. UNITED STATES OF AMERICA | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: HARRY E. CRISCI; Defendant: UNITED STATES OF AMERICA
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| September 28, 2007 | ||||
| GEORGE v. UNITED STATES OF AMERICA | PA Western | Hay | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
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Plaintiff: JOSEPH GEORGE; Defendant: UNITED STATES OF AMERICA
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| September 5, 2007 | ||||
| UNITED STATES OF AMERICA v. MCCABE et al | PA Western | Mitchell | Taxes (US Plaintiff or Defendant) | Foreclosure |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: EDWIN G. MCCABE, JR., REGINA MCCABE, BRUNNER ENTERPRISES,
LP, JOSEPH J. BRUNNER, INC., LITTON LOAN SERVICING L.P.
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| July 18, 2007 | ||||
| UNITED STATES OF AMERICA et al v. DETWILER | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, SAMUEL L. HUEY; Defendant: JARED L. DETWILER
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| UNITED STATES OF AMERICA et al v. SWEENEY | PA Western | Caiazza | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, SAMUEL L. HUEY; Defendant: JAMES SWEENEY
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| July 16, 2007 | ||||
| GORDON v. UNITED STATES INTERNAL REVENUE SERVICE | PA Western | Fischer | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: JENNIFER L. GORDON; Defendant: UNITED STATES INTERNAL REVENUE SERVICE
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| July 9, 2007 | ||||
| UNITED STATES OF AMERICA v. WHEELER et al | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: E. MERWIN WHEELER, GENEVIEVE WHEELER, GARY M. WHEELER,
MARK L. WHEELER, MARIANNE WHEELER and others...
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| June 20, 2007 | ||||
| BARNETT v. UNITED STATES OF AMERICA | PA Western | McVerry | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: ELTON R. BARNETT; Defendant: UNITED STATES OF AMERICA
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