Northern District of Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 66
UNITED STATES OF AMERICA v. Bianco
as 1:2018mc00017
Petitioner: UNITED STATES OF AMERICA
Respondent: Christopher Bianco
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. Diers
as 1:2018mc00016
Petitioner: UNITED STATES OF AMERICA
Respondent: Kristen Diers
Cause Of Action: IRS: Enforce summons; examination books & witnesses
UNITED STATES OF AMERICA v. Moyer We have downloadable decisions or orders for this case
as 1:2018mc00018
Petitioner: UNITED STATES OF AMERICA
Respondent: Frank J. Moyer
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
Kerven v. Government of The United States
as 5:2018cv00742
Plaintiff: James M. Kerven
Defendant: Government of The United States
Cause Of Action: IRS: Action for recovery of refunds erroneously made
Breezee v. United States of America
as 5:2018cv00680
Plaintiff: Joseph E. Breezee
Defendant: United States of America
Cause Of Action: rt IRS: Refund Taxes
i3 Assembly, LLC v. United States of America
as 3:2018cv00599
Plaintiff: i3 Assembly, LLC
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
Young v. Commissioner of Internal Revenue
as 6:2018cv00135
Plaintiff: Kareem Rashawn Young
Defendant: Commissioner of Internal Revenue
Cause Of Action: IRS: Refund Taxes
Houghmaster v. United States of America
as 5:2017cv01328
Plaintiff: Gary Houghmaster
Defendant: United States of America
Cause Of Action: Breach of Contract
United States of America v. McGann et al
as 1:2017cv01192
Plaintiff: United States of America
Defendant: Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: IRS: Jurisdiction of District Courts
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York, Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. , Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. , Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer, Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Cause Of Action: Notice of Removal

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