Tenth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,288
Omega Forex Group v. United States
as 17-4066
Plaintiff - Appellant: OMEGA FOREX GROUP, LC, by and through, AKA Robert K. Flath, a Partner other than a Tax Matters Partner
Defendant - Appellee: UNITED STATES OF AMERICA
Lunnon, et al v. United States, et al
as 17-2058
Plaintiff Counter Defendant - Appellant: MICHAEL E. LUNNON, LG KENDRICK, LLC
Defendant Counterclaimant - Appellee: UNITED STATES OF AMERICA
Defendant: TW LYONS, THE UPS STORE, Inc.
United States v. Melot, et al
as 17-2052
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BILL MELOT, AKA Billy R. Melot, KATHERINE L. MELOT
McNeill, et al v. United States
as 17-8032
Petitioner - Appellee: CORBIN A. MCNEILL, DORICE S. MCNEILL
Respondent - Appellant: UNITED STATES OF AMERICA
United States of America v. West et al
as 2:2017cv00066
Plaintiff: United States of America
Defendant: Donald C West, Jeanine T West, State Bank
Cause Of Action: IRS: Tax Liability
United States of America v. Shipstead et al
as 2:2017cv02178
Plaintiff: United States of America
Defendant: Samuel Shipstead, Jacqueline Shipstead
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Simones
as 1:2017mc00025
Debtor: James M Simones
Petitioner: United States of America , Internal Revenue Service
Counter_defendant: Teresa Dominguez
Counter_claimant: James M Simones
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Dunn et al
as 1:2017cv00729
Defendant: Wayne L. Dunn, Jefferson County, Colorado
Plaintiff: USA
Cause Of Action: IRS: Tax Liability
United States of America v. Bias et al
as 2:2017cv02164
Plaintiff: United States of America
Defendant: Everett Bias , Integrity Solutions Tax Consultants, Inc.
Cause Of Action: Injunction
USA v. Christensen et al
as 2:2017cv00194
Plaintiff: USA
Defendant: Curtis R. Christensen, Colleen Christensen, Founders Title and others
Cause Of Action: Suit to Enforce Federal Tax Lien

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