District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 503
UNITED STATES OF AMERICA v. GUZDA
as 3:2017cv04385
Petitioner: UNITED STATES OF AMERICA
Respondent: MATTHEW GUZDA
Cause Of Action: IRS: Petition to Enforce IRS Summons
DEVOS v. USA
as 3:2017cv04265
Plaintiff: GEORGES DEVOS
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Recovery of IRS Tax
SCHWARTZ SIMON EDELSTEIN & CELSO LLC v. RICIGLIANO et al
as 2:2017cv04071
Plaintiff: SCHWARTZ SIMON EDELSTEIN & CELSO LLC
Defendant: GINA RICIGLIANO, UNITED STATES INTERNAL REVENUE SERVICE
Cause Of Action: IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. ILIFF'S CAMPS & CLINICS et al
as 2:2017cv04005
Plaintiff: UNITED STATES OF AMERICA
Defendant: ILIFF'S CAMPS & CLINICS, LLC., THERESA ILIFF
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. LERMAN
as 3:2017cv03785
Plaintiff: UNITED STATES OF AMERICA
Defendant: WAYNE LERMAN
Cause Of Action: IRS: Tax Liability
SINGER v. INTERNAL REVENUE SERVICE
as 2:2017cv03558
Defendant: INTERNAL REVENUE SERVICE
Plaintiff: GAIL SINGER
Cause Of Action: Recovery of IRS Tax
UNITED STATES OF AMERICA v. SWETITS
as 3:2017cv03401
Petitioner: UNITED STATES OF AMERICA
Respondent: RYAN SWETITS
Cause Of Action: IRS: Petition to Enforce IRS Summons
UBS FINANCIAL SERVICES INC. et al v. UNITED STATES OF AMERICA et al
as 2:2017cv03280
Plaintiff: UBS FINANCIAL SERVICES INC. , UBS BANK USA
Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: IRS: Wrongful Levy for Taxes
Morales v. United States of America
as 3:2017cv02578
Plaintiff: Nicholas Morales, Jr.
Defendant: UNITED STATES OF AMERICA
UNITED STATES v. KUSHNER et al
as 2:2017cv02372
Plaintiff: UNITED STATES
Defendant: DAVID M. KUSHNER , NANCI KUSHNER
Cause Of Action: IRS: Tax Liability

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