Maryland Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 416
Estate of Royal Grafton Hilton, Jr. et al v. The United States
as 1:2020cv01121
Plaintiff: John Leonard Thompson, Jr., Estate of Royal Grafton Hilton, Jr.
Defendant: The United States
Cause Of Action: IRS: Refund Taxes
Koch v. Internal Revenue Service
as 8:2020cv00712
Plaintiff: Randolph S. Koch
Defendant: Internal Revenue Service
Cause Of Action: IRS: Civil Damages for Fraudulent Filing of Information
United States of America v. Freeman
as 8:2020cv00710
Defendant: Willard O. Freeman
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. RSO, Inc.
as 1:2020cv00585
Plaintiff: Internal Revenue Service, United States of America
Defendant: RSO, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. RSO, Inc.
as 8:2020cv00585
Plaintiff: Internal Revenue Service, United States of America
Defendant: RSO, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Caffes
as 1:2020cv00362
Petitioner: Internal Revenue Service
Respondent: Andrew P. Caffes
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Green's Garage, Inc. et al
as 1:2020cv00312
Defendant: Joyce M. Green, Larry R. Green, Green's Garage, Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Notice of Deficiency (Injunctive Relief from IRS Lien)
United States of America v. Speargas
as 1:2020cv00091
Defendant: Steven speargas, Steven F. Speargas
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Paglione
as 1:2019cv03407
Defendant: Jacqueline Paglione
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Karen's Natural Products, Inc. et al
as 1:2019cv03351
Defendant: Karen's Natural Products, Inc., Karen Dix
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons

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