Middle District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 83
Gates et al v. United States of America et al
as 1:2016cv02298
Plaintiff: Lowell R. Gates, Linda Lee Gates
Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
UNITED STATES OF AMERICA v. Makarewicz et al
as 3:2016cv02047
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Makarewicz, Patricia Makarewicz, Land Tycoon, Inc. and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Morgan Corporation Electrical Service, Inc. et al
as 3:2016cv01760
Plaintiff: United States Of America
Defendant: Morgan Corporation Electrical Service, Inc., Robert Morgan, Jr.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Santana et al
as 3:2016cv01478
Plaintiff: United States of America
Defendant: Christian F. Santana, Oriza Dotel, Christian L. Santana and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Orrstown Personal Care Home, Inc. et al
as 1:2016cv01465
Plaintiff: United States of America
Defendant: Orrstown Personal Care Home, Inc., Elaine Swartz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Washburn
as 1:2016cv00626
Plaintiff: United States of America
Defendant: Timothy J. Washburn
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Beam
as 1:2016cv00387
Plaintiff: United States of America
Defendant: Troy A. Beam
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America et al v. Soliday
as 1:2016mc00091
Plaintiff: United States of America , Zach Bower
Defendant: Kevin B. Soliday
Cause Of Action: IRS: Petition to Enforce IRS Summons
Cash et al v. Internal Revenue Service et al
as 1:2015cv02439
Plaintiff: Robert Cash, Gladys Cash
Defendant: Internal Revenue Service, Jacob L. Lew, John Doe(s)
Cause Of Action: IRS: Refund Taxes
United States of America v. Goldstein et al
as 3:2015cv02227
Plaintiff: United States of America
Defendant: Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC and others
Cause Of Action: Refund of Taxes

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.


Why Is My Information Online?