Middle District of Pennsylvania Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 80
United States of America v. Santana et al
as 3:2016cv01478
Plaintiff: United States of America
Defendant: Christian F. Santana, Oriza Dotel, Christian L. Santana and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Orrstown Personal Care Home, Inc. et al
as 1:2016cv01465
Plaintiff: United States of America
Defendant: Orrstown Personal Care Home, Inc., Elaine Swartz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Washburn
as 1:2016cv00626
Plaintiff: United States of America
Defendant: Timothy J. Washburn
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Beam
as 1:2016cv00387
Plaintiff: United States of America
Defendant: Troy A. Beam
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America et al v. Soliday
as 1:2016mc00091
Plaintiff: United States of America , Zach Bower
Defendant: Kevin B. Soliday
Cause Of Action: IRS: Petition to Enforce IRS Summons
Cash et al v. Internal Revenue Service et al
as 1:2015cv02439
Plaintiff: Robert Cash, Gladys Cash
Defendant: Internal Revenue Service, Jacob L. Lew, John Doe(s)
Cause Of Action: IRS: Refund Taxes
United States of America v. Goldstein et al
as 3:2015cv02227
Plaintiff: United States of America
Defendant: Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC and others
Cause Of Action: Refund of Taxes
Smith v. Fisher et al
as 1:2015cv01909
Plaintiff: Bradley B. Smith
Defendant: Robert D. Fisher, Kimberly G. Fisher, V. Paul Piscula, III and others
Cause Of Action: Quiet Title
Noble Colt, LLC v. Kearse et al We have downloadable decisions or orders for this case
as 1:2015cv01649
Plaintiff: Noble Colt, LLC
Defendant: Billie J. Kearse, J. Michael Feliciano, Wilmington Finance, Inc. For MERS and others
Cause Of Action: Petition for Removal- Petition to Quiet Ti
The Estate of Esther M. Hake et al v. The United States of America
as 1:2015cv01382
Plaintiff: The Estate of Esther M. Hake , Ricky L. Hake , Randy L. Hake
Defendant: The United States of America
Cause Of Action: Recovery of IRS Tax

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