Federal Tax Suits Cases
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
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.
