US District Court for the Western District of Michigan Federal Tax Suits Cases
Cases 81 - 90 of 112
Tiberius Trading, LLC et al v. Internal Revenue Service
as 1:2007cv00718
Petitioner:
Tiberius Trading, LLC, Aurelius Fund, LLC, Ofenpass Fund, LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Cox et al
as 1:2007cv00387
Plaintiff:
United States of America and United States of America
Defendant:
Larry E. Cox, Mid-Michigan Investment Services and Mecosta County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mann et al
as 1:2007cv00260
Plaintiff:
United States of America and United States of America
Defendant:
Gerald T. Mann, Laurel Mann and Nazareth Security Trust
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Gibbs et al
as 1:2007cv00226
Plaintiff:
United States of America and United States of America
Defendant:
Roy M. Gibbs, Constance L. Bruno, Chemical Financial Corporation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
ABC Beverage Corporation & Subsidiaries v. United States of America
as 1:2007cv00051
Plaintiff:
ABC Beverage Corporation & Subsidiaries
Defendant:
United States of America and United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Gray
as 1:2007cv00042
Plaintiff:
United States of America and United States of America
Defendant:
Donald A. Gray
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Pilot Holdings, LLC v. Internal Revenue Service et al
as 4:2006cv00154
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Fuertes et al
as 1:2006cv00871
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wells et al v. Commissioner of the Internal Revenue Service et al
as 1:2006cv00534
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Lesperance
as 1:2006mc00075
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
