US District Court for the Eastern District of Michigan Federal Tax Suits Cases
Cases 41 - 50 of 458
United States of America v. Chicorel et al
as 3:2021cv11059
Defendant:
Richard Behar, Chicorel Lyon LLC and Estate of Albert Chicorel
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Mitchell et al v. Rettig et al
as 2:2021cv10889
Defendant:
Commissioner Charles P Rettig and United States of America
Plaintiff:
Mitchell J. Lucinda, Mitchell G. Austin, Jr., Lucinda J. Mitchell and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Rohlig et al
as 2:2021cv10666
Defendant:
Oakland County Treasurer, Anna Romanow, General Financial Services Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sherman et al
as 2:2021cv10625
Defendant:
Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. McGowan et al
as 4:2021cv10624
Defendant:
Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Williams et al
as 2:2021cv10620
Defendant:
First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Powell et al
as 2:2021cv10622
Defendant:
Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Donahue et al
as 2:2021cv10353
Defendant:
Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ndiaye et al
as 2:2021cv10214
Defendant:
Abdou Ndiaye and Ndiaye's LLC dba Pro Tax Services
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
The Estate of June Thomas v. United States of America
as 2:2020cv11986
Plaintiff:
The Estate of June Thomas
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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