Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 22,545
United States of America v. Kim et al
as 8:2023cv02653
Plaintiff: United States of America
Defendant: Myunsun Kim, Ming Kim and Comptroller of Maryland
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. JOSEPH SILVESTRI & SON, INC.
as 2:2023cv03822
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH SILVESTRI & SON, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Thomas Collins
as 23-13183
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: THOMAS R. COLLINS
United States of America v. Tarkowski et al
as 6:2023cv01210
Plaintiff: United States of America
Defendant: Jon Tarkowski, Donna Tarkowski, Sedgwick County, Kansas, Treasurer and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court: First Commerce LLC
Plaintiff: United States of America
Defendant: Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant: Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff: Gulf Coast Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Doyen et al
as 4:2023cv03614
Plaintiff: OF AMERICA UNITED STATES
Defendant: Scot G. Doyen and Lora L. Willette
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bergsma et al
as 2:2023cv01483
Plaintiff: United States of America
Defendant: Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Medley
as 3:2023cv00049
Plaintiff: United States of America
Defendant: Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff: TRINITY LIFE INSURANCE COMPANY
Defendant: STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate

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