Middle District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 93
United States of America v. Shiley
as 1:2018cv02150
Defendant: Stephen C. Shiley
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
Dellinger et al v. Richards et al
as 1:2018cv02119
Plaintiff: Lori L. Dellinger, Walter Dellinger, Jr.
Defendant: Karli Richards, Orthopaedic Center And Sports Medicine, LLC, The Chambersburg Hospital, Wound Center and others
Cause Of Action: Recovery of IRS Tax
United States of America v. Beam et al
as 1:2018cv02108
Defendant: Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Alberto
as 3:2018cv01014
Plaintiff: United States Of America
Defendant: Rossy Alberto
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Etter Investments, LLC et al
as 1:2018cv00962
Plaintiff: United States Of America
Defendant: Etter Investments, LLC, Commonwealth Of Pennsylvania
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Washburn et al We have downloadable decisions or orders for this case
as 1:2017cv02295
Plaintiff: United States of America
Defendant: Timothy J. Washburn, Terri M. Washburn, The PNC Financial Services Group, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Herman We have downloadable decisions or orders for this case
as 4:2017cv02194
Plaintiff: United States Of America
Defendant: Jeffrey Herman
Cause Of Action: IRS: Petition to Enforce IRS Summons
Dellinger et al v. United States of America et al
as 1:2017cv01537
Plaintiff: Walter Dellinger, Jr. , Lori L. Dellinger
Defendant: United States of America , Karli Richards, Richards Orthopaedic Center and Sports Medicine, LLC and others
Cause Of Action: Federal Tort Claims Act
UNITED STATES OF AMERICA et al v. Musial
as 3:2017mc00372
Plaintiff: UNITED STATES OF AMERICA , Thomas Puskas
Defendant: Michael Musial
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Wood
as 1:2017cv00355
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eric M. Wood
Cause Of Action: IRS: Petition to Enforce IRS Summons

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