Federal Tax Suits Cases

Cases filed


Cases 21 - 30 of 17,683
Certified Enterprises, Inc. et al v. United States of America et al
as 4:2017cv00202
Plaintiff: Certified Enterprises, Inc. , Certified Recycling, Inc. , Fibre Resources Unlimited, Inc.
Defendant: United States of America, Internal Revenue Service
Cause Of Action: IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. Pacheco et al
as 1:2017cv00054
Plaintiff: UNITED STATES OF AMERICA
Defendant: Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Respiratory Medical Services, LLLP et al
as 8:2017cv00091
Plaintiff: United States of America
Defendant: Respiratory Medical Services, LLLP, Whit T. Banks, Phyllis C. Banks
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Askins & Miller Orthopaedics, P.A. et al
as 8:2017cv00092
Plaintiff: United States of America
Defendant: Askins & Miller Orthopaedics, P.A., Roland V Askins, III, Philip H Askins
Cause Of Action: IRS: Tax Liability
United States of America v. Atlanta Internal Medicine Group et al
as 1:2017cv00117
Plaintiff: United States of America
Defendant: Atlanta Internal Medicine Group, Curtis Champion
Cause Of Action: IRS: Custom Duties
United States of America v. Adia, LLC, et al
as 2:2017cv00228
Defendant: Adia, LLC, Pamela Penson
Plaintiff: United States of America
UNITED STATES OF AMERICA v. KINNE, JR.
as 0:2017cv60065
Petitioner: UNITED STATES OF AMERICA
Respondent: RICHARD M. KINNE, JR.
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. New Day Home Care, Inc. et al
as 3:2017cv00048
Plaintiff: USA
Defendant: New Day Home Care, Inc., Clement Pownall
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. WILLIAM C WILSON DO PA et al
as 3:2017cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: WILLIAM C WILSON DO PA, WILLIAM C WILSON, BEVERLY A WILSON
Cause Of Action: IRS: Tax Liability
United States of America v. Tran
as 4:2017cv00079
Plaintiff: United States of America
Defendant: Mien Tran
Cause Of Action: IRS: Tax Liability

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