Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 265
Yuan-Leung v. Orsyn Land Services, Inc. et al
as 1:2018cv06236
Defendant: Orsyn Land Services, Inc., IN BUM CHUNG, Min Chong Lee
Plaintiff: Carol Yuan-Leung
Cause Of Action: IRS: Civil Damages for Fraudulent Filing of Information
United States of America v. Gentle
as 1:2018cv06114
Plaintiff: United States of America
Defendant: Samuel Gentle
Cause Of Action: IRS: Action to enjoin income tax preparers
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Filimonov v. United States of America
as 1:2018cv02137
Plaintiff: Mikhail Filimonov
Defendant: United States Of America
Cause Of Action: Refund of Income Tax
Washington v. Internal Revenue Service
as 1:2018cv01865
Plaintiff: Genesis Washington
Defendant: Internal Revenue Service
Cause Of Action: Fed. Question
Chambliss v. Rail Road Retirement Board et al
as 1:2018cv00627
Plaintiff: Sheila Chambliss
Defendant: Rail Road Retirement Board, United States of America
Cause Of Action: fr Fed. Question: Fraud
Duckett v. United States of America
as 1:2017cv09596
Plaintiff: Lewis E. Duckett
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes
Nunez v. The United States of America
as 1:2017cv09781
Petitioner: David Nunez
Respondent: The United States of America
Cause Of Action: Refund of Income Tax
Capellan v. The United States of America
as 1:2017cv09633
Petitioner: Rigoberto Capellan
Respondent: The United States of America
Cause Of Action: IRS: Underestimate Of Tax Liability By Tax Preparer
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner: TPP Capital Advisors LTD
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons

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