Federal Tax Suits Cases filed in Tennessee
Justia Lawyer, Legal Aid & Services Directory: Tennessee Tax Lawyers
Federal Tax Suits Cases filed in Tennessee
Results 1 - 50 of 203
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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: Shane A. 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: Allyson Braden Decker
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| August 13, 2009 | ||||
| Bright v. United States of America | TN Eastern | Greer | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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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 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 |
|
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 |
|
Plaintiff: United States of America Defendant: Terry R. Clayton
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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 |
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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 |
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Petitioner: United States of America, Jeffrey Robards Respondent: Gary J Thibodeau
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| 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 |
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Plaintiff: United States of America, Bob Vanemburg Defendant: Deborah Way
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| May 20, 2009 | ||||
| Maxwell v. United States et al | TN Middle | Echols | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
|
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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| May 1, 2009 | ||||
| United States of America v. Ledford | TN Eastern | Collier | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Archie L. Ledford
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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 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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| 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 |
|
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 19, 2009 | ||||
| Geer et al v. USA | TN Eastern | Edgar | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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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 |
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Petitioner: United States of America, Pat Carden Respondent: Ralph Craig Sweat
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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 23, 2009 | ||||
| United States of America v. Dye | TN Western | Anderson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Larry Dye
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| 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
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| 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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| February 9, 2009 | ||||
| United States of America v. Samba | TN Western | Donald | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Xadimul R. Samba
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| 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 |
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Plaintiff: Edward C. Knittel; Defendant: District Director, Area 8, Internal Revenue Service, Internal
Revenue Service
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| Mountain City Sprinkler Company, LLC et al v. United States of America | TN Eastern | Collier | IRS-Third Party | U.S. Government Defendant |
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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 |
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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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| December 1, 2008 | ||||
| United States of America et al v. Higazy | TN Western | Donald | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Angel Alexander, Respondent: Mohamed Higazy
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| November 24, 2008 | ||||
| United States of America et al v. Warrick | TN Western | Vescovo | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, Brandy Grubb; Defendant: William Warrick, Jr.
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| November 13, 2008 | ||||
| USA v. Stricklen | TN Eastern | Collier | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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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 |
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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 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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