Federal Tax Suits Cases filed in the Tennessee Middle District Court
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Federal Tax Suits Cases filed in the Tennessee Middle District Court [ Court Info ]
Results 1 - 50 of 127
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America et al v. Corley | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, United States of America, William J. Sander, William J. Sander Respondent: Fred B. Corley, Jr.
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| November 6, 2009 | ||||
| Davis v. IRS | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | Cause Code Unknown |
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Plaintiff: Sara M. Davis Defendant: IRS
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| October 27, 2009 | ||||
| United States of America v. Miller | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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Plaintiff: United States of America, United States of America Defendant: Karen Liane Miller
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| October 21, 2009 | ||||
| United States of America et al v. Abbott | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Lauren Thompson Respondent: Chris Abbott
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| United States of America et al v. Jones | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Rick Siren Respondent: John C. Jones, Jr.
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| United States of America et al v. Ross | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, William J. Sander Respondent: Don F. Ross
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| United States of America et al v. Vance | TN Middle | Wiseman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, William J. Sander Respondent: James W. Vance
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| United States of America et al v. Vance | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, William J. Sander Respondent: James W. Vance
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| August 24, 2009 | ||||
| United States of America v. Decker | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Allyson Braden Decker
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| United States of America v. Decker | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Shane A. Braden Decker
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| June 30, 2009 | ||||
| Thompson et al v. United Benefits of America, LLC et al | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | Fair Labor Standards Act |
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Plaintiff: Cathy Thompson, Cathy Thompson, Anthony Williams, Anthony Williams Defendant: United Benefits
of America, LLC, Timothy Thomas
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| June 22, 2009 | ||||
| United States of America v. Clayton | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Terry R. Clayton
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| May 20, 2009 | ||||
| Maxwell v. United States et al | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
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Petitioner: Charles Phillip Maxwell Respondent: UNITED STATES, Internal Revenue Service, Earnest G.
Shultz
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| May 18, 2009 | ||||
| United States of America v. Carell et al | TN Middle | Wiseman | Taxes (US Plaintiff or Defendant) | False Claims Act |
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Plaintiff: United States of America, United States of America Defendant: James W. Carell, Robert Vining,
Diversified Health Management, Inc., The James W. Carell Family Trust, Careall, Inc. and others...
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| April 28, 2009 | ||||
| Pachnik v. United States of America et al | TN Middle | Trauger | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Randy Pachnik Respondent: United States of America, Internal Revenue Service, Kenneth J.
Champagna
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| April 23, 2009 | ||||
| United States of America et al v. Brown | TN Middle | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Miran Niccolich Respondent: Terry W. Brown
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| April 7, 2009 | ||||
| United States of America v. Moseley et al | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Anthony W. Moseley, Drenda K. Moseley
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| April 3, 2009 | ||||
| United States of America et al v. Posey | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Defendant: Jackie W. PoseyPetitioner: United States of America, William J. Sander
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| April 1, 2009 | ||||
| Maxwell v. Internal Revenue Service et al | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Charles Phillip Maxwell; Defendant: Internal Revenue Service, UNITED STATES, Earnest G. Shultz
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| March 3, 2009 | ||||
| United States of America et al | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Marion Tharpe, Respondent: Charles E. Harris
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| United States of America et al v. Nance | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, William J. Sander; Defendant: Charles W. Nance
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| United States of America et al v. Pickett | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, William J. Sander, Respondent: Alton W. Pickett
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| February 18, 2009 | ||||
| United States of America et al v. Gardiner | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Marion Tharpe, Respondent: Lance Gardiner
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| October 9, 2008 | ||||
| USA v. Stevens | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA, Chris Grimes; Defendant: Clifford Wayne Stevens
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| United States of America et al | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, William J. Sander, Respondent: Dale E. Collins
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| United States of America et al v. Collins | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, William J. Sanders, Respondent: Dale E. Collins
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| United States of America et al v. Johnson | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, William J. Sanders, Respondent: Vaughn K. Johnson
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| United States of America et al v. Spears | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, William J. Sander; Defendant: Robert L. Spears, Jr.
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| United States of America et al v. Spears | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, William J. Sander; Defendant: Robert L. Spears, Jr.
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| September 17, 2008 | ||||
| United States of America v. Pragovich | TN Middle | Campbell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: George K. Pragovich
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| August 5, 2008 | ||||
| State of Tennessee, The v. United States of America | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: State of Tennessee, The; Defendant: United States of America
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| August 4, 2008 | ||||
| United States of America et al v. McKinnie | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Defendant: Thomas H. McKinnie, Jr.Petitioner: United States of America, Darlene Miller
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| United States of America et al v. Thomas | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Darlene Miller, Respondent: Timothy Thomas
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| July 29, 2008 | ||||
| United States of America et al v. McCoy | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Jason Torain, Respondent: Jeff C. McCoy
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| July 28, 2008 | ||||
| McLemore Auction Company, LLC v. Tennessee Department of Revenue et al | TN Middle | Haynes | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: McLemore Auction Company, LLC; Defendant: Tennessee Department of Revenue, Internal Revenue
Service, First Tennessee National Bank Association, Savage Gallery, LLC
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| July 22, 2008 | ||||
| United States of America et al v. Williams | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, William J. Sander; Defendant: Hensley C. Williams
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| July 3, 2008 | ||||
| United States of America et al v. Reveles | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Eleanor Clark, Respondent: Miguel Reveles
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| June 30, 2008 | ||||
| United States of America et al v. Vandalsem | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Lisa Anderson, Respondent: Robert Vandalsem
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| June 27, 2008 | ||||
| United States of America et al v. Barton | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Randal Whitehead, Respondent: Brandy Barton
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| United States of America et al v. Cain | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Randal Whitehead, Respondent: Richard B. Cain
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| United States of America et al v. Christman | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Linda Rose, Respondent: Frank Christman
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| United States of America et al v. Davis | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, William J. Sander, Respondent: Shawn M. Davis
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| United States of America et al v. Davis | TN Middle | Campbell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, William J. Sander, Respondent: Shawn M. Davis
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| June 26, 2008 | ||||
| United States of America et al v. Cain | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Randal Whitehead, Respondent: Barron Cain
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| United States of America et al v. Eckley | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Lasonia Kimes, Respondent: Shawn J. Eckley
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| United States of America et al v. Eckley | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Lasonia Kimes, Respondent: Shawn J. Eckley
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| June 19, 2008 | ||||
| Sims v. Holt et al | TN Middle | Nixon | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Dale Sims; Defendant: James I. Holt, H & W Development, LLC, Lee T. Gamble, Internal
Revenue Service, The, Tennessee Department of Revenue, The
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| June 18, 2008 | ||||
| United States of America et al v. Epps | TN Middle | Haynes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Miran Niccolich, Respondent: Teresa D. Epps
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| June 17, 2008 | ||||
| United States of America et al v. Epps | TN Middle | Trauger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Miran Niccolich, Respondent: Robert W. Epps
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| April 28, 2008 | ||||
| United States of America et al v. Blair | TN Middle | Wiseman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Losonia Kimes, Respondent: Paula Ogle Blair
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