Tenth Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,194
United States of America v. Mussa
as 2:2017mc00210
Movant: United States of America
Respondent: Billy J. Mussa
Cause Of Action: IRS: Petition to Enforce IRS Summons
v. White-Mussa
as 2:2017mc00209
Movant: United States of America
Respondent: Robin R. White-Mussa
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Ramsey et al
as 1:2017cv01204
Plaintiff: United States of America
Defendant: Kerry S. Ramsey, Faith L. Ramsey, Nationstar Mortgage, LLC
Cause Of Action: Suit to Enforce Federal Tax Lien
Burton et al v. US Securities and Exchange Commission We have downloadable decisions or orders for this case
as 2:2017cv00395
Petitioner: Mark F. Burton, Sr , Mark F. Burton , Brenda H. Burton
Respondent: US Securities and Exchange Commission
Cause Of Action: Right to Financial Privacy Act
United States of America, et al. v. Rizvi et al
as 1:2017mc00030
Petitioner: United States of America , Internal Revenue Service
Respondent: Adil Rizvi, Huma R. Rizvi
Cause Of Action: IRS: Petition to Enforce IRS Summons
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.
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
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

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