Federal Tax Suits Cases

Cases filed


Cases 41 - 50 of 17,674
Marco Frausto v. Daniel Murray et al
as 2:2017cv00177
Defendant: John Dalrymple, Internal Revenue Service, Linda King and others
Plaintiff: Marco A. Frausto
United States of America v. Barwick et al
as 6:2017cv00035
Plaintiff: United States of America
Defendant: Vicky Barwick, Jasmine Morales, Q A Tax Service, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Demesmin et al
as 6:2017cv00036
Plaintiff: United States of America
Defendant: Yves Demesmin, Unik Tax Refund, LLC, UJM Tax Services, LLC and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Davis et al
as 2:2017cv10055
Plaintiff: United States of America
Defendant: Dieasha Davis, Tax Pioneer Co.
UNITED STATES OF AMERICA v. WEBB et al
as 1:2017cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: RUSSELL M. WEBB, JR., SUSAN E. WEBB
Cause Of Action: IRS: Tax Liability
United States of America v. Mills
as 1:2017cv00048
Defendant: Shannon Mills
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Papagno et al v. United States of America
as 2:2017cv00046
Plaintiff: Jorge A Papagno , Maria A Papagno
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
UNITED STATES OF AMERICA v. IFILL
as 2:2017cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: KENNETH A. IFILL
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. BRANCH
as 1:2017cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: THOMAS ISAIAH BRANCH, JR.
Cause Of Action: IRS Civil Injunction
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff: Bowie & Jensen, LLC
Defendant: Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Cause Of Action: Petition for Removal

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