District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 338
United States of America v. Mills
as 1:2017cv00048
Defendant: Shannon Mills
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff: Bowie & Jensen, LLC
Defendant: Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Cause Of Action: Petition for Removal
Transportation Insurance Company et al v. Heathland Hospitality Group, LLC et al
as 1:2016cv03762
Plaintiff: Transportation Insurance Company , Continental Casualty Company
Defendant: Heathland Hospitality Group, LLC, Heathland Hospitality Group, LP, Judith M. Serratore
Cause Of Action: IRS: Petition to Enforce IRS Summons
Jacobs v. United States Government
as 8:2016cv03684
Plaintiff: Stephanie Jacobs
Defendant: United States Government
Cause Of Action: U.S. Defendant
United States of America v. Gandhi Health Career Services LLC et al
as 1:2016cv03654
Plaintiff: United States of America
Defendant: Gandhi Health Career Services LLC, Anna N Nji
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Nickerson et al
as 1:2016cv03455
Plaintiff: United States of America
Defendant: Dwayne A. Nickerson, Dawna L. Nickerson
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Dipasquale et al
as 1:2016cv03103
Plaintiff: United States of America
Defendant: Donna M. Dipasquale, Marc S. Dipasquale, Thomas W. Kane and others
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Paglione
as 1:2016cv03062
Plaintiff: United States of America
Defendant: Dominick Paglione
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Montrose v. Commissioner of Internal Revenue et al
as 1:2016cv02787
Plaintiff: Lennox E. Montrose
Defendant: Commissioner of Internal Revenue, Internal Revenue Service, William J. Wilkins
Cause Of Action: Refund of Taxes
USA v. Kone et al
as 1:2016cv02441
Defendant: Tax Angel, Inc. , Lateisha Kone
Plaintiff: United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers

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