District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 36
Elite Transportation Risk Retention Group, Inc. v. Internal Revenue Service
as 5:2018cv00077
Plaintiff: Elite Transportation Risk Retention Group, Inc.
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
United States of America v. Bruch
as 2:2018cv00049
Petitioner: United States of America
Respondent: Matthew O. Bruch
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Ciufo
as 2:2017cv00020
Plaintiff: United States of America
Defendant: Anthony Ciufo
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. LaFarge
as 5:2016cv00314
Petitioner: United States of America
Respondent: Curran LaFarge
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Bruch
as 2:2016cv00315
Petitioner: United States of America
Respondent: Matthew O. Bruch
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Craven
as 5:2016cv00254
Plaintiff: United States of America
Defendant: Joseph Craven
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Higgs
as 5:2016cv00225
Plaintiff: United States of America
Defendant: Charles Higgs
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Wilson
as 2:2016cv00219
Petitioner: United States of America
Respondent: Jay R. Wilson
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Carroll et al
as 2:2016cv00208
Petitioner: United States of America
Respondent: John Carroll, Carroll Mechanical Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Griffiths et al
as 2:2016cv00045
Plaintiff: United States of America
Defendant: Stephan Griffiths, Jennifer Griffiths
Cause Of Action: IRS: Tax Liability

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