Federal Tax Suits Cases
Cases 181 - 190 of 22,922
United States of America v. Schindler et al
as 2:2024cv02058
Plaintiff:
United States of America
Defendant:
Debra Schindler, Eric Schindler and First Option Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wagner et al v. United States of America
as 4:2024cv00249
Plaintiff:
Ryan Wagner and Jamie Wagner
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
William A. Goddard et al v. United States of America
as 2:2024cv01279
Petitioner:
William A Goddard, LGI LLP, Goddard LLP and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gauler v. Internal Revenue Service et al
as 3:2024cv00082
Plaintiff:
Carole S. Gauler
Defendant:
Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Dombek et al
as 4:2024cv00153
Plaintiff:
United States of America
Defendant:
Charles A. Dombek and The Optimal Financial Group, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Adams et al
as 1:2024cv00441
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stephen J. Adams and Linda C. Adams
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
UNITED STATES OF AMERICA
as 1:2024cv00431
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 63 IRS: Taxable income (Definition)
United States of America v. Tendler
as 1:2024cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hillel Tendler
Cause Of Action: 31 U.S.C. § 3713 Priority of Government Claims
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