Federal Tax Suits Cases filed in Washington
Justia Lawyer, Legal Aid & Services Directory: Washington Tax Lawyers
Federal Tax Suits Cases filed in Washington
Results 1 - 50 of 166
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| United States of America v. Waterer et al | WA Western | Theiler | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Michael Thomas Waterer, Dawn M Waterer
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| October 1, 2009 | ||||
| United States of America v. Ellison et al | WA Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Petitioner: United States of America Respondent: Florence Ellison, Frank Ellison
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| August 14, 2009 | ||||
| Fisher et al v. United States of America et al | WA Western | Zilly | IRS-Third Party | Fed. Question |
|
Plaintiff: Kevin Fisher, Carrie Fisher Defendant: United States of America, Internal Revenue Service,
Sandy Bowman
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| August 6, 2009 | ||||
| Virginia Mason Medical Center v. United States of America | WA Western | Theiler | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Virginia Mason Medical Center Defendant: United States of America
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| July 27, 2009 | ||||
| Towe et al v. Keller et al | WA Western | Settle | Taxes (US Plaintiff or Defendant) | Petition for Removal- Breach of Contract |
|
Plaintiff: Gary Towe, Ewot Classics, LLC, PMNW Properties, LLC Defendant: Mary Keller, Ettan Enterprises,
Inc., The State of Washington, Department of Revenue, The State of Washington, Department of Labor & Industries, The State of Washington, Department of Employment Security
and others...
|
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| July 10, 2009 | ||||
| United States of America v. Thomas et al | WA Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Ted A Thomas, Thomas-Sea Tac LLC
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| July 7, 2009 | ||||
| Fisher et al v. United States of America et al | WA Western | Robart | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Kevin Fisher, Carrie Fisher Defendant: United States of America, Internal Revenue Service,
Sandy Bowman
|
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| June 11, 2009 | ||||
| United States of America v. Bauer | WA Western | Theiler | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Petitioner: United States of America Respondent: Becky L Bauer
|
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| June 9, 2009 | ||||
| Wang et al v. United States of America | WA Western | Lasnik | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Oliver Wang, Oliver Wang, Li-Hwa Wang, Li-Hwa Wang Respondent: United States of America
|
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| May 26, 2009 | ||||
| United States of America v. Andersen | WA Western | Robart | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Daniel Andersen
|
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| May 12, 2009 | ||||
| Ritke v. United States of America | WA Western | Creatura | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Greg Ritke Defendant: United States of America
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| April 10, 2009 | ||||
| Bank of America NA v. Great Northwest Restaurants, Inc. et al | WA Western | Settle | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Bank of America NA; Defendant: Great Northwest Restaurants, Inc., Bal Global Finance, LLC,
United States of America, Department of Treasury, Internal Revenue Service, Captec Financial Corporation, Pacific Dining, Inc. and others...
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| April 1, 2009 | ||||
| First Independent Bank v. Woods et al | WA Western | Leighton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| March 13, 2009 | ||||
| United States of America v. Bank of America et al | WA Western | Coughenour | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Bank of America, Olympic Business Systems LLC, Atlas
Group LLC
|
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| March 9, 2009 | ||||
| United States of America v. Beltecno Inc & Subsidiaries | WA Western | Martinez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Beltecno Inc & Subsidiaries
|
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| February 10, 2009 | ||||
| United States of America v. Chaudry et al | WA Western | Robart | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Asghari M Chaudry, Mansoor M Chaudry, Washington Mutual
Bank
|
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| February 6, 2009 | ||||
| Cohen v. United States of America | WA Western | Zilly | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Norman W Cohen Defendant: United States of America
|
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| January 23, 2009 | ||||
| Nordlie et al v. Commissioner of Internal Revenue | WA Western | Burgess | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Thomas K Nordlie, Katheen R Nordlie; Defendant: Commissioner of Internal Revenue
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| November 25, 2008 | ||||
| Howard et al v. United States of America | WA Eastern | Van Sickle | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Larry E Howard, Joan M Howard; Defendant: United States of America
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| September 29, 2008 | ||||
| Cline v. United States of America et al | WA Western | Robart | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Thomas Cline; Defendant: United States of America
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| September 8, 2008 | ||||
| Decker v. United States et al | WA Western | Martinez | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Stephen R Decker; Defendant: United States, Internal Revenue Service, Steve Baker
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| August 28, 2008 | ||||
| Merrill Lynch Bank & Trust Co v. Braumberger et al | WA Western | Jones | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Merrill Lynch Bank & Trust Co; Defendant: Leonard Braumberger, Patricia Braumberger,
Midland Credit Management Inc, Individual Investor Group Inc, United States Internal Revenue Service and others...
|
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| August 25, 2008 | ||||
| Washington State Department of Social and Health Services v. Brisk Management LLC et al | WA Western | Coughenour | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Washington State Department of Social and Health Services; Defendant: Brisk Management LLC,
Ross Paterson, Ross Development LLC, Empyreal Management LLC, Olympic Coast Investment Inc and others...
|
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| August 18, 2008 | ||||
| Bandawat et al v. United States Department of the Treasury, IRS | WA Western | Jones | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Steven J Bandawat, Patricia Bandawat; Defendant: United States Department of the Treasury,
IRSThirdParty Defendant: Washington Mutual Bank
|
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| Bandawat et al v. United States, Department of the Treasury, IRS | WA Western | Zilly | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Steven J Bandawat, Patricia Bandawat; Defendant: United States, Department of the Treasury,
IRSThirdParty Defendant: Washington Mutual Bank
|
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| August 1, 2008 | ||||
| System Heating & Air Conditioning Co Inc v. Gas Pipe Company Inc et al | WA Western | Pechman | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: System Heating & Air Conditioning Co Inc; Defendant: Gas Pipe Company Inc, Tpo Notch
Plumbing and Gas LLC, United States of America Department of Treasury Internal Revenue Service
|
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| May 28, 2008 | ||||
| Stahl v. United States of America | WA Eastern | Van Sickle | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: John Stahl; Defendant: United States of America
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| May 19, 2008 | ||||
| United States of America v. Davenport et al | WA Eastern | Van Sickle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ronald James Davenport, Jennifer J Davenport, Wind Ivy
Ministries, Stevens County Washington
|
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| April 7, 2008 | ||||
| Kennell v. Congress et al | WA Western | Coughenour | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Timothy C Kennell; Defendant: Congress, American Catholics Denomination, 7th Day Adventists
Denomination, England, British Petroleum and others...
|
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| United States of America v. Kukhahn | WA Western | Settle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sharon Diane Kukhahn
|
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| March 26, 2008 | ||||
| Black et al v. United States et al | WA Eastern | Whaley | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Daniel Black, Maire Black; Defendant: United States, Internal Revenue Service, Dept of the
Treasury, W H Walton
|
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| March 21, 2008 | ||||
| United States of America v. Schlabach | WA Eastern | Van Sickle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: John J Schlabach
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| February 28, 2008 | ||||
| Robinson v. Washington State IRS | WA Eastern | Suko | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Norman F Robinson, Sr; Defendant: Washington State IRS
|
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| February 26, 2008 | ||||
| Tift v. Internal Revenue Service et al | WA Western | Pechman | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Gregory S Tift; Defendant: Internal Revenue Service, Mel Hammer
|
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| February 20, 2008 | ||||
| United States of America v. Camp | WA Western | Benton | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: William H Camp, Jr
|
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| February 11, 2008 | ||||
| Linton et al v. United States of America | WA Western | Pechman | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: William A Linton, Stacy A Linton; Defendant: United States of America
|
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| February 8, 2008 | ||||
| Heckerman et al v. United States of America | WA Western | Coughenour | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: David E Heckerman, Susan B Heckerman; Defendant: United States of America
|
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| January 18, 2008 | ||||
| McGraw et al v. United States et al | WA Western | Lasnik | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: Thomas G McGraw, Yvonne McGraw; Defendant: United States, Department of the Treasury, Internal
Revenue Service, Susan Meredith, R M Owens and others...
|
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| December 20, 2007 | ||||
| United States of America v. Morehouse et al | WA Western | Leighton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Glen A. Morehouse, Emma J. Morehouse, Russell Bolen,
Clark County, Cedar Creek Property Owners Association and others...
|
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| November 7, 2007 | ||||
| Boudreau v. United States | WA Eastern | Imbrogno | Taxes (US Plaintiff or Defendant) | IRS - Action by taxpayer |
|
Petitioner: Carolyn J Boudreau, Respondent: United States
|
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| November 2, 2007 | ||||
| United States of America v. Black et al | WA Eastern | Whaley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Daniel R Black, Maire E Black, Hope Springs Corporation
Sole, Chelan County TreasurerTrustee: BC Trust, Marie Black, William Shoenmaker, Summer Hill Freedom Trust, Daniel Black and others...
|
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| October 19, 2007 | ||||
| Morrow et al v. United States | WA Eastern | Van Sickle | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Edward J Morrow, Sherri L Morrow; Defendant: United States
|
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| June 7, 2007 | ||||
| Snohomish County v. Bowers et al | WA Western | Pechman | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Snohomish County; Defendant: Gary R Bowers, Gary R Werner, United States of America, Sandy L
Welfelt, State of Washington
|
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| April 18, 2007 | ||||
| St Paul Cathedral School v. United States of America | WA Eastern | Whaley | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: St Paul Cathedral School; Defendant: United States of America
|
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| March 26, 2007 | ||||
| Heitzman et al v. United States et al | WA Western | Lasnik | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Joshua Klay Heitzman, Leah Renee Ramsdell; Defendant: United States, Secretary of the
Treasury, Department of the Treasury
|
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| Manrique et al v. United States of America et al | WA Western | Robart | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Sergio Manrique, Angelica Manrique, Respondent: United States of America, Barbara Rodgick,
Internal Revenue Service
|
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| March 16, 2007 | ||||
Sharp Management LLC v. United States of America et al
|
WA Western | Robart | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Sharp Management LLC; Defendant: United States of America, Internal Revenue Service, John
Shatraw, John Does 1-10
|
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| March 8, 2007 | ||||
| Robinson v. Dunn et al | WA Eastern | Shea | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: James Robinson; Defendant: Kim Dunn, Carolyn Tucker
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| March 6, 2007 | ||||
| Sawyer Falls Co LLC v. United States of America | WA Western | Leighton | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Sawyer Falls Co LLC; Defendant: United States of America
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| March 5, 2007 | ||||
| United States of America v. Sygitowicz et al | WA Western | Robart | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: William Sygitowicz, Louise Sygitowicz, Whatcom County
Treasurer, Steven Pederson, Pamela Pederson and others...
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