Federal Tax Suits Cases filed in the Utah District Court
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Justia Lawyer, Legal Aid & Services Directory: Utah Tax Lawyers
Federal Tax Suits Cases filed in the Utah District Court [ Court Info ]
Results 1 - 50 of 197
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| USA v. Hendrickson et al | UT | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA, USA Defendant: David O. Hendrickson, Lori R. Hendrickson, Denzel G. Williams, Zions First
National Bank, Wells Fargo Bank
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| November 9, 2009 | ||||
| USA v. Jenkins | UT | Waddoups | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Dick R. Jenkins
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| November 5, 2009 | ||||
| Texvans v. United States of America | UT | Sam | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Texvans, Texvans, Texvans Defendant: United States of America
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| November 3, 2009 | ||||
| USA v. Felt et al | UT | Sam | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA Defendant: Roger B. Felt, Lois G. Felt, Utah State Tax Commission
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| October 27, 2009 | ||||
| United States of America v. Jenkins | UT | Kimball | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Dick R. Jenkins
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| October 13, 2009 | ||||
| Lucky Credit v. USA | UT | Kimball | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Lucky Credit, Lucky Credit, Lucky Credit Respondent: USA
|
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| October 7, 2009 | ||||
| USA v. Bickmore | UT | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA Defendant: Kent T. Bickmore
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| August 19, 2009 | ||||
| Center for Family Development, Inc. v. USA | UT | Kimball | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Center for Family Development, Inc. Defendant: USA
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| August 12, 2009 | ||||
| Reith v. United States of America | UT | Waddoups | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Tony J. Reith, Jr Defendant: United States of America
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| August 4, 2009 | ||||
| Chavez v. USA et al | UT | Kimball | IRS-Third Party | Motion to Quash |
|
Petitioner: Martin M. Chavez Respondent: USA, Rock Springs National Bank, Green Tree Servicing
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| July 30, 2009 | ||||
| USA v. Pearce et al | UT | Benson | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: USA, USA Defendant: Michael Pearce, Carol Wagstaff, Joan Wagstaff, Doris Asper, Robert Schild
and others...
|
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| June 4, 2009 | ||||
| National Wood Products, Inc. v. Design House Cabinetry et al | UT | Waddoups | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: National Wood Products, Inc. Defendant: Design House Cabinetry, Douglas Z. Garritson, Sheri J.
Garritson, Brighton Bank, United States Department of Treasury
|
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| June 3, 2009 | ||||
| Robertson v. USA | UT | Stewart | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Jon H. Robertson Defendant: USA
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| June 1, 2009 | ||||
| USA v. Bluemel et al | UT | Kimball | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA Defendant: H. Ronald Bluemel, Margo Bluemel
|
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| May 12, 2009 | ||||
| USA v. Candela | UT | Sam | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Javier Candela
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| USA v. Eggleton | UT | Jenkins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Brian Eggleton
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| USA v. Nan Lin | UT | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Huey S. Nan Lin
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| USA v. Welsh et al | UT | Greene | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Edward B. Welsh, EBW International
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| April 29, 2009 | ||||
| United States of America v. McBride | UT | Benson | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: United States of America, United States of America Defendant: Jon McBride
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| April 16, 2009 | ||||
| United States of America v. Cooper | UT | Alba | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Richard D. Cooper
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| April 1, 2009 | ||||
| Stantec Consulting v. Arlin Geophysical et al | UT | Greene | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Stantec Consulting; Defendant: Arlin Geophysical, Vauna Parr, Van Dee Bearden, Joseph Bearden,
Marelko and others...
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| March 24, 2009 | ||||
| USA v. Colby et al | UT | Waddoups | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| February 3, 2009 | ||||
| USA v. Branco | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| December 31, 2008 | ||||
| Deseret Nursing and Rehabilitation at Colby et al v. USA | UT | Stewart | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Deseret Nursing and Rehabilitation at Colby, Deseret Nursing and Rehabilitation at Hutchinson, Deseret Nursing and Rehabilitation
at McPherson, Deseret Nursing and Rehabilitation at Wichita, Deseret Therapy; Defendant: USA
|
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| December 12, 2008 | ||||
| USA v. Christensen | UT | Stewart | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Stacy L. Christensen
|
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| USA v. Christensen | UT | Greene | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Stacy L. Christensen
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| USA v. Lockwood | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Richard Dan Lockwood
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| USA v. Thompson | UT | Sam | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Tina Denise Louise Thompson
|
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| USA v. Thurgood | UT | Waddoups | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Lorri E. Thurgood
|
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| December 11, 2008 | ||||
| USA v. Callister Nebeker & McCullough | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Callister Nebeker & McCullough
|
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| November 4, 2008 | ||||
| USA v. Palmer et al | UT | Waddoups | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Gaylen Palmer, Laurel Palmer, Washington Mutual Bank FA, LVNV Funding,
Federated Financial Advanta Business Cards
|
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| September 23, 2008 | ||||
| United States of America v. Pickett et al | UT | Kimball | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Robert J. Pickett, Cecelia G. Pickett, First Franklin
Loan Services
|
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| September 15, 2008 | ||||
| Mortgage Electronic Registration Systems v. Turcotte et al | UT | Kimball | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Mortgage Electronic Registration Systems; Defendant: Carol Turcotte, David Turcotte, Hughes
Financial, Brennan H. Moss, United States of America
|
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| September 10, 2008 | ||||
| United States of America v. Branco | UT | Alba | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Terry Branco
|
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| July 18, 2008 | ||||
| USA v. Merica et al | UT | Campbell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Debra Stock Merica, Chad L. Merica
|
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| July 11, 2008 | ||||
| USA v. Bunker | UT | Greene | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Paul Bunker
|
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| USA v. Davidson | UT | Campbell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Robert J. Davidson
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| USA v. Green | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Margaret Green
|
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| USA v. Kesler et al | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Jayson T. Kesler, Kesler Bobcat Service
|
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| USA v. Kirk | UT | Jenkins | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Leland Robert Kirk
|
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| USA v. Vough | UT | Stewart | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Geoffrey Vough
|
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| USA v. Warr | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Phillip L. Warr
|
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| July 8, 2008 | ||||
| USA v. Babilis et al | UT | Campbell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Jean R. Babilis, Laurie L. Babilis
|
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| April 10, 2008 | ||||
| USA v. Hall et al | UT | Nuffer | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: USA; Defendant: James L. Hall, Backman Title Services, Utah State Tax Commission
|
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| April 2, 2008 | ||||
| Prime Holdings Insurance Services v. USA | UT | Stewart | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Prime Holdings Insurance Services; Defendant: USA
|
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| March 24, 2008 | ||||
| USA v. Young | UT | Sam | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Stephen B. Young
|
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| March 13, 2008 | ||||
| USA v. North et al | UT | Kimball | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA; Defendant: Grant North, Jean P. North, Utah State Tax Commission, Wells Fargo Home
Mortgage
|
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| March 6, 2008 | ||||
| USA v. Hansen | UT | Kimball | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Mark D. Hansen
|
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| March 3, 2008 | ||||
| USA v. Pontis | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Gerald Pontis
|
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| USA v. Todd | UT | Benson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Deanna T. Todd
|
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