Middle District of Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 709
United States v. Village Pest Services, Inc.
as 5:2018cv00624
Defendant: Village Pest Services, Inc.
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
Davis v. I.R.S.
as 6:2018cv02052
Defendant: I.R.S.
Plaintiff: Dominique A. Davis
Cause Of Action: Recovery of IRS Tax
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pequeno
as 2:2018cv00728
Petitioner: United States of America
Respondent: Lionel Pequeno
Cause Of Action: IRS: Petition to Enforce IRS Summons
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

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