Federal Tax Suits Cases filed in Pennsylvania
Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Tax Lawyers
Federal Tax Suits Cases filed in Pennsylvania
Results 1 - 50 of 409
| 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 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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| October 27, 2009 | ||||
| UNITED STATES OF AMERICA v. Van Horn | PA Middle | Caputo | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Milton D. Van Horn
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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 |
|
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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| 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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| 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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| October 1, 2009 | ||||
| UNITED STATES OF AMERICA v. Crissman et al | PA Middle | Caputo | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Ellery A. Crissman, II, Penny L. Crissman, DLJ Mortgage
Capital, Inc., Commerce Bank/Harrisburg, Ticor Title Insurance Company and
others...
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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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: JOHN J. LEACH, MARK J. LEACH
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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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: GERMANTOWN EVANGELICAL CHURCH, SAMUEL J. CLARK, JR., EFFIE
J. CLARK
|
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| September 15, 2009 | ||||
| United States of America v. Beiler et al | PA Middle | Jones | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Levi J. Beiler, Lydia R. Beiler, Levi J. Beiler, Midway
Investment Services
|
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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 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 19, 2009 | ||||
| United States Of America v. Lagoon Management Fund | PA Middle | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States Of America Defendant: Lagoon Management Fund
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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 |
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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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| 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 31, 2009 | ||||
| UNITED STATES OF AMERICA v. SCANLAN et al | PA Eastern | BRODY | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: PONNAMPALAM SABANYAGAM, ERLINDA SABANYAGM
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| July 15, 2009 | ||||
| UNITED STATES OF AMERICA v. BOWIE | PA Western | McLaughlin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ANNA C. BOWIE
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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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| 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 19, 2009 | ||||
| LEE v. UNITED STATES OF AMERICA | PA Eastern | JOYNER | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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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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| 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 9, 2009 | ||||
| Ekpaha-Mensah v. Commissioner of Internal Revenue Service | PA Middle | Rambo | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: John Ampoe Ekpaha-Mensah Defendant: Commissioner of Internal Revenue Service
|
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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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| May 14, 2009 | ||||
| Pine Tree Homes, Inc. v. Stoddard et al | PA Middle | Caputo | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Pine Tree Homes, Inc. Defendant: George G. Stoddard, Catherine R. Stoddard, Internal Revenue
Service, Pennsylvania Department of Revenue, Peter J. Dejong, Esq. and others...
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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 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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| 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 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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| 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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| 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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