Federal Tax Suits Cases filed in the Tennessee Western District Court
Justia Lawyer, Legal Aid & Services Directory: Tennessee Tax Lawyers
Federal Tax Suits Cases filed in the Tennessee Western District Court [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 29, 2009 | ||||
| United States of America et al v. Way | TN Western | Pham | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America, Bob Vanemburg Defendant: Deborah Way
|
||||
| February 23, 2009 | ||||
| United States of America v. Dye | TN Western | Anderson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Larry Dye
|
||||
| February 18, 2009 | ||||
| Shelton et al v. United States Department of the Treasury et al | TN Western | Donald | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Max Shelton, State of Tennessee; Defendant: United States Department of the Treasury, Internal
Revenue Service, Commissioner of Internal Revenue Service, Clayton R. SmartMiscellaneous: Dewun R. Settle
|
||||
| February 9, 2009 | ||||
| United States of America v. Samba | TN Western | Donald | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Xadimul R. Samba
|
||||
| January 21, 2009 | ||||
| Knittel v. District Director, Area 8, Internal Revenue Service et al | TN Western | Bryant | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Edward C. Knittel; Defendant: District Director, Area 8, Internal Revenue Service, Internal
Revenue Service
|
||||
| December 1, 2008 | ||||
| United States of America et al v. Higazy | TN Western | Donald | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Angel Alexander, Respondent: Mohamed Higazy
|
||||
| November 24, 2008 | ||||
| United States of America et al v. Warrick | TN Western | Vescovo | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America, Brandy Grubb; Defendant: William Warrick, Jr.
|
||||
| June 26, 2008 | ||||
| FedEx Corporation v. United States of America | TN Western | Pham | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: FedEx Corporation; Defendant: United States of America
|
||||
| May 1, 2008 | ||||
| United States Of America and Louis G. Norvell IV v. Dacus | TN Western | Pham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States Of America and Louis G. Norvell IV, Respondent: Malcolm Dacus
|
||||
| United States of America et al v. Rockwell | TN Western | Mays | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Kimberly Tate, Respondent: Norman Rockwell
|
||||
| April 9, 2008 | ||||
| United States of America v. Johnson | TN Western | Anderson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Walter Allen Johnson
|
||||
| November 19, 2007 | ||||
| Overton v. United States of America | TN Western | Breen | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Bill Max Overton; Defendant: United States of America
|
||||
| September 19, 2007 | ||||
| United States of America v. McGhee | TN Western | McCalla | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: United States of America; Defendant: Montrice McGhee
|
||||
| July 24, 2007 | ||||
| United States of America v. Holman | TN Western | Donald | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: James A. Holman
|
||||
| April 2, 2007 | ||||
| Wells Fargo Bank, N.A. v. United States of America | TN Western | McCalla | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: United States of America
|
||||
| February 7, 2007 | ||||
| United States of America v. Goosby | TN Western | Donald | Taxes (US Plaintiff or Defendant) | Cause Code Unknown |
|
Plaintiff: United States of America; Defendant: Gregory D. Goosby, Linda O. Goosby, LCO Enterprises, LLC
|
||||
| November 17, 2006 | ||||
| Neely v. United States of America et al | TN Western | Breen | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| November 9, 2006 | ||||
| Hoffenberg v. United States | TN Western | Todd | Taxes (US Plaintiff or Defendant) | Administrative Procedure Act |
| September 27, 2006 | ||||
| Mingledorff v. United States of America et al | TN Western | Todd | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| August 11, 2005 | ||||
| Anderson v. Internal Revenue Service | TN Western | McCalla | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| July 5, 2005 | ||||
| Overton v. United States of America | TN Western | McCalla | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| May 23, 2005 | ||||
| United States of America v. National Bank of Commerce | TN Western | Breen | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| April 29, 2005 | ||||
| United States of America v. Ivie | TN Western | Mays | Taxes (US Plaintiff or Defendant) | Cause Code Unknown |
| April 6, 2005 | ||||
| St. Michael Motor Express, Inc. v. Internal Revenue Service | TN Western | Todd | Taxes (US Plaintiff or Defendant) | Cause Code Unknown |
| February 16, 2005 | ||||
| United States of America et al v. Chism | TN Western | Donald | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| January 14, 2005 | ||||
| USA et al v. Douglas | TN Western | McCalla | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 27, 2004 | ||||
| Overton v. United States of America | TN Western | Breen | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 14, 2004 | ||||
| USA v. Bingham | TN Western | Russell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 13, 2004 | ||||
| USA v. Bingham | TN Western | Todd | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| September 30, 2004 | ||||
| Bingham v. Crosby et al | TN Western | Todd | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| June 10, 2004 | ||||
| United States of America v. Hendrieth | TN Western | Mays | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| March 5, 2004 | ||||
| USA, et al v. Willis | TN Western | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!