Northern District of Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 586
Case name Not on File
as 3:2018cv00101
Cause Of Action: Petition to Perpetuate Testimony
United States of America v. Tallis et al
as 3:2018cv00015
Plaintiff: United States of America
Defendant: Samuel F. Tallis, Shale Exploration LLC
Cause Of Action: IRS: Tax Liability
USA v. Youssef et al
as 4:2017cv01004
Defendant: Munah Youssef, 3M & Sons Tax and Beauty Salon, LLC
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Beakley v. United States of America
as 3:2017cv03361
Plaintiff: John W Beakley, Jr
Defendant: United States of America
Cause Of Action: Quiet Title
JetPay Corporation v. United States of America
as 3:2017cv03376
Plaintiff: JetPay Corporation
Defendant: United States of America
Cause Of Action: IRS: Refund Excise Tax
United States of America v. Durfey et al
as 3:2017cv03242
Plaintiff: United States of America
Defendant: Daniel D Durfey, Barbara A Durfey
Cause Of Action: IRS: Tax Liability
Leonard v. USA
as 4:2017cv00944
Plaintiff: Martha V Leonard
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Barnes et al v United States of America
as 4:2017cv00902
Plaintiff: Sharon Barnes , Duncan Barnes
Defendant: United States of America
Cause Of Action: Refund of Taxes
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff: United States of America
Defendant: Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: IRS: Tax Liability
United States of America v. Waldrop
as 4:2017cv00884
Respondent: Bill Waldrop
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons

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