Federal Tax Suits Cases filed in the Tennessee Eastern District Court
Justia Lawyer, Legal Aid & Services Directory: Tennessee Tax Lawyers
Federal Tax Suits Cases filed in the Tennessee Eastern District Court [ Court Info ]
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 13, 2009 | ||||
| Bright v. United States of America | TN Eastern | Greer | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Ricky L Bright Defendant: United States of America
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| August 12, 2009 | ||||
| United States of America v. Eastwood | TN Eastern | Mattice | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Edward Eastwood
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| July 20, 2009 | ||||
| Twin Palm Resort, LLC et al v. United States of America | TN Eastern | Phillips | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Twin Palm Resort, LLC, Twin Palm Resort, LLC, C.B. Harbour, III, C.B. Harbour, III Respondent: United States of America
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| June 10, 2009 | ||||
| United States of America v. Heater et al | TN Eastern | Varlan | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Kevin Dee Heater, Krystal Dee Heater, Lamar Tennessee,
LLC, Morristown Hamblen Healthcare System, H & R Sign Company, Inc
|
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| June 3, 2009 | ||||
| United States of America et al v. Thibodeau | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Jeffrey Robards Respondent: Gary J Thibodeau
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| May 1, 2009 | ||||
| United States of America v. Ledford | TN Eastern | Collier | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Archie L. Ledford
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| April 24, 2009 | ||||
| Byrd v. Commissioner of the Internal Revenue Service et al | TN Eastern | Collier | IRS-Third Party | Petition for Writ of Mandamus |
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Petitioner: Rachel H Byrd Respondent: Commissioner of the Internal Revenue Service, Debra Hurst
|
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| March 19, 2009 | ||||
| Geer et al v. USA | TN Eastern | Edgar | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael R Geer, Teresa G Geer; Defendant: USA
|
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| United States of America et al v. Sweat | TN Eastern | Jordan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: United States of America, Pat Carden Respondent: Ralph Craig Sweat
|
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| January 21, 2009 | ||||
| Mountain City Sprinkler Company, LLC et al v. United States of America | TN Eastern | Collier | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Mountain City Sprinkler Company, LLC, Betty Splawn, Jeff Splawn, Bradley Splawn, Respondent:
United States of America
|
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| December 30, 2008 | ||||
| United States of America v. Brown-Watkins | TN Eastern | Collier | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Demita Brown-Watkins
|
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| December 18, 2008 | ||||
| United States of America v. Turitto et al | TN Eastern | Collier | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Louis A Turitto, Timothy F Turitto, First Tennessee Bank,
First State Bank, Blazer Financial Services, Inc. and others...
|
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| November 13, 2008 | ||||
| USA v. Stricklen | TN Eastern | Collier | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Frank Stricklen
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| October 10, 2008 | ||||
| United States v. Hall et al | TN Eastern | Varlan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Beverly Hall, First Volunteer Bank of Tennessee, Michael G.
Hatmaker, Reid Troutman, Wendy Norman Hall and others...
|
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| October 4, 2007 | ||||
| Gateway Five, LLC v. Estate of Miller S. Price et al | TN Eastern | Greer | IRS-Third Party | Petition for Removal |
|
Plaintiff: Gateway Five, LLC; Defendant: Estate of Miller S. Price, Rinker Materials South Central, NB
Handy Company, Inc., - Citizens Bank, Regions Bank and others...
|
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| June 13, 2007 | ||||
| Mills v. Gammon et al | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: James David Mills; Defendant: Ernie Gammon, Gammon Sign Company, Inc, United States of
America, Department of Treasury, Internal Revenue Service
|
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| June 7, 2007 | ||||
| United States of America v. Sams | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | Recovery of Debt to US |
|
Petitioner: United States of America, Respondent: Billy P Sams
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| April 19, 2007 | ||||
| Grant, Konvalinka, & Harrion, P.C. v. The United States | TN Eastern | Collier | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Grant, Konvalinka, & Harrion, P.C.; Defendant: The United States
|
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| March 9, 2007 | ||||
| United States of America et al v. Tunnell | TN Eastern | Jordan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Jeff Robards, Respondent: James T Tunnell
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| March 8, 2007 | ||||
| United States of America v. Buaiz et al | TN Eastern | Jarvis | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Joseph A Buaiz, Jr., Bonnie Buaiz, The Golden Light
Ministry, Merl Alan Crumpley
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| February 20, 2007 | ||||
| USA et al. v. Henley | TN Eastern | Edgar | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Sherry Ricketson, Respondent: Micheal S Henley
|
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| February 15, 2007 | ||||
| United States of America et al v. Buaiz | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Velvet Cole, Respondent: Joseph A Buaiz, Jr.
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| January 31, 2007 | ||||
| United States of America et al v. Thornton | TN Eastern | Varlan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Velvet Cole, Respondent: Keith M Thornton
|
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| December 20, 2006 | ||||
| United States of America et al v. Henderlight | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America et al v. Shirley | TN Eastern | Jarvis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America et al v. Whitson | TN Eastern | Varlan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 11, 2006 | ||||
| United States of America et al v. Moore | TN Eastern | Greer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 8, 2006 | ||||
| Eastwood v. United States of America et al | TN Eastern | Mattice | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| May 2, 2006 | ||||
| Dirr v. United States of America et al | TN Eastern | Phillips | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| April 11, 2006 | ||||
| United States of America et al v. Sholtz | TN Eastern | Varlan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 6, 2006 | ||||
| United States of America et al v. Hensley | TN Eastern | Varlan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| February 7, 2006 | ||||
| United States of America v. Denton and Denton Tax Service et al | TN Eastern | Jordan | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| January 23, 2006 | ||||
| Dirr v. United States of America et al | TN Eastern | Jarvis | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| July 13, 2005 | ||||
| Massa v. United States of America et al | TN Eastern | Jarvis | Taxes (US Plaintiff or Defendant) | Petition For Removal--Other Contract |
| June 9, 2005 | ||||
| United States of America et al v. Plemons | TN Eastern | Jarvis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America et al v. Plemons | TN Eastern | Jarvis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| May 4, 2005 | ||||
| USA v. Shelby | TN Eastern | Edgar | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Back To Health Chiropractic | TN Eastern | Edgar | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| March 30, 2005 | ||||
| United States of America et al v. Tanner | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| February 10, 2005 | ||||
| United States of America et al v. Myers | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| January 11, 2005 | ||||
| Kemp v. USA | TN Eastern | Edgar | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| January 5, 2005 | ||||
| United States of America v. Brown | TN Eastern | Jordan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| October 22, 2004 | ||||
| Fair v. Internal Revenue Service | TN Eastern | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Tax Jeopardy Assessment |
| June 25, 2004 | ||||
| Hickman et al v. United States of America | TN Eastern | Greer | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| May 4, 2004 | ||||
| Centers v. Centers et al | TN Eastern | Edgar | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
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