US District Court for the District of Maryland Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 31
Harris v. The United States of America et al
as 8:2023cv02139
Plaintiff: Michele R. Harris
Defendant: The United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Affinity Sports and Rehabilitation Physical Therapy, Inc.
as 8:2023cv01916
Plaintiff: United States of America
Defendant: Affinity Sports and Rehabilitation Physical Therapy, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Neuberger, Quinn, Gielen, Rubin & Gibber, P.A. v. United States of America et al We have downloadable decisions or orders for this case
as 1:2022cv02129
Plaintiff: Neuberger, Quinn, Gielen, Rubin & Gibber, P.A.
Defendant: UNITED STATES OF AMERICA and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Lewis v. Rettig et al We have downloadable decisions or orders for this case
as 8:2022cv02097
Plaintiff: Kiesha D. Lewis
Defendant: Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
Horn v. United States
as 1:2020cv02823
Petitioner: Riley Horn
Respondent: United States
Cause Of Action: 26 U.S.C. § 7609
Internal Revenue Service v. Goff
as 1:2019cv02321
Defendant: Mary Claire Goff
Plaintiff: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 760
TruCorps LLC et al v. United States of America
as 8:2019cv01505
Plaintiff: Melvin Duane Stillwell, TruCorps LLC and Direct Opportunities Group LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
TPP Capital Advisors Ltd. v. United States of America
as 1:2017cv03362
Petitioner: TPP Capital Advisors Ltd.
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Fallen v. IRS Department of Treasury We have downloadable decisions or orders for this case
as 8:2016cv01578
Plaintiff: Di'Onna Fallen
Defendant: IRS Department of Treasury
Cause Of Action: 28 U.S.C. § 1346
Wood et al v. United States of America et al We have downloadable decisions or orders for this case
as 1:2015cv03311
Petitioner: William G. Wood and Seaside Seafood, Inc.
Respondent: United States of America, John Koskinen and Jalal M. Abul-Huda
Cause Of Action: 26 U.S.C. § 7609

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