Middle District of Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 700
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: Internal Revenue Service, David Kautter, United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Meacham
as 8:2018mc00047
Petitioner: United States of America
Respondent: Stephanie T. Meacham
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Bowman et al
as 8:2018cv01617
Defendant: Chase Manhattan Mortgage, Ralph C. Bowman, Capital One Bank and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Chipungu et al
as 6:2018cv00982
Plaintiff: United States of America
Defendant: Ndaiziwei Kaya Chipungu, Society Financial Solutions, LLC
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Kwitny et al
as 3:2018cv00722
Plaintiff: United States of America
Defendant: Bruce A. Kwitny, Ditech Financial, LLC
Cause Of Action: IRS: Tax Liability
United States of America v. Grubbs
as 8:2018cv01328
Plaintiff: United States of America
Defendant: John Gary Grubbs
Cause Of Action: IRS: Petition to Enforce IRS Summons

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