Federal Tax Suits Cases

Cases filed


Cases 21 - 30 of 20,041
USA v. Roberts et al
as 5:2019cv00234
Defendant: Harold W. Roberts, Debra W. Roberts
Plaintiff: USA
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Ingber
as 1:2019cv03277
Defendant: Reuben Ingber
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Tracy T. Hardaway Exempt Trust v. The United States of America
as 1:2019cv01015
Defendant: The United States of America
Plaintiff: Tracy T. Hardaway Exempt Trust
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Mason et al
as 2:2019cv02351
Defendant: Michael D. Mason, Regan D. Reedy, Capital One Bank (USA), N.A.
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Affinia Default Services, LLC v. United States of America
as 8:2019cv01050
Defendant: Claimants to Real Property Located at: 13 La Paloma, Dana Point, CA 92629
Claimant: United States of America
Plaintiff: Affinia Default Services, LLC
Cause Of Action: Notice of Removal - Foreclosure
Chenette v. United States of America
as 3:2019cv02998
Defendant: United States
Plaintiff: Susanna Chenette
Cause Of Action: IRS: Refund Taxes
Destiny Global, LLC v. UNITED STATES OF AMERICA
as 5:2019cv00582
Plaintiff: Destiny Global, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
NGL Energy Partners, LP v. Blitz Energy Services, LLC et al
as 4:2019cv00297
Defendant: Borsheim Crane Service, LLC, Influx Capital, LLC, Addy Source, LLC and others
Plaintiff: NGL Energy Partners, LP
Not Yet Classified: Harold Kessler
Cause Of Action: Petition for Removal
Zimmer v. United States of America
as 1:2019cv00409
Plaintiff: Hans M. Zimmer
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant: Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons

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