Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 18,436
Smith v. Department of Treasury/Internal Revenue Service
as 3:2017cv05394
Cause Of Action: IRS: Refund Taxes
In the Matter of the Estate of David A. Roth
as 2:2017cv04173
Cause Of Action: Petition for Removal
United States of America v. Guy
as 5:2017cv00470
Cause Of Action: IRS: Tax Liability
PHH Mortgage Corporation v. Rodriguez et al
as 1:2017cv11751
Plaintiff: PHH Mortgage Corporation
Defendant: Rafael A. Rodriguez, United States of America
Cause Of Action: Notice of Removal
Retfalvi v. United States America
as 5:2017cv00468
Plaintiff: Paul M Retfalvi
Defendant: United States America
Cause Of Action: IRS: Refund Taxes
Hattrup v. Internal Revenue Service et al
as 5:2017cv04083
Plaintiff: Scott Gregory Hattrup
Defendant: Internal Revenue Service, Julia Deng, John Doe
Cause Of Action: IRS: Unauthorized Collection Action
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant: Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
v. Bank of America et al
as 3:2017cv00546
Claimant: Bank of America
Defendant: United States
Cause Of Action: IRS: Refund Taxes
MTC Financial Inc. v. United States of America et al
as 1:2017cv03153
Plaintiff: MTC Financial Inc.
Defendant: United States of America , Karen L Kivett, William E Kivett, Jr and others
Cause Of Action: Quiet Title
USA v. Franchise Tax Board of CA
as 17-16837
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant: JAMES O. MOLEN, SANDRA L. MOLEN, BLACK HOLE ADVENTURES (TRUST)
Defendant - Appellee: FRANCHISE TAX BOARD OF CALIFORNIA

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?