Middle District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 731
United States of America v. Castanheiro
as 8:2018mc00090
Petitioner: United States of America
Respondent: Nigel Castanheiro
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Batten
as 6:2018mc00060
Petitioner: United States of America
Respondent: Brenda D. Batten
United States of America v. Mehta
as 8:2018mc00088
Petitioner: United States of America
Respondent: Chandrakant Mehta
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Ynirio
as 6:2018mc00057
Petitioner: United States of America
Respondent: Santos Ynirio
United States of America v. Harris et al
as 6:2018cv01560
Defendant: 24/7 Tax Services, LLC, Phillip Mott Harris, II
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Tucker et al
as 6:2018cv01544
Defendant: Lakeesha Tucker LLC, Lakeesha Tucker, Simplified Financial Services, LLC
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Shobola
as 8:2018cv02132
Defendant: Kenneth O. Shobola
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Lark
as 6:2018mc00048
Petitioner: United States of America
Respondent: Dennis Lark
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Robinette
as 8:2018mc00066
Petitioner: United States of America
Respondent: Sheree Robinette
Cause Of Action: IRS: Petition to Enforce IRS Summons
Foxx v. Internal Revenue Service et al
as 8:2018cv01805
Plaintiff: George J. Foxx
Defendant: United States of America, David Kautter, Internal Revenue Service and others
Cause Of Action: IRS: Refund Taxes

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