District of Delaware Federal Tax Suits Cases

Cases filed

Cases 11 - 20 of 43
United States of America v. Worthy et al
as 1:2013cv01191
Defendant: Portfolio Recovery Associates LLC, Daisy Construction Company, Joanne M. Worthy and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
USA v. Marchman
as 1:2013mc00117
Respondent: Sylvester Marchman
Petitioner: USA
Cause Of Action: Petition to Enforce IRS Summons
USA v. Veolia Environment North America Operations Inc. We have downloadable decisions or orders for this case
as 1:2013mc00003
Petitioner: USA
Respondent: Veolia Environment North America Operations Inc.
Cause Of Action: Petition to Enforce IRS Summons
USA v. Porcelli
as 1:2013mc00001
Petitioner: USA
Respondent: Joseph B. Porcelli
Cause Of Action: Petition to Enforce IRS Summons
USA v. Jackson
as 1:2012mc00275
Petitioner: USA
Respondent: Michael Jackson
Cause Of Action: Petition to Enforce IRS Summons
USA v. Graham
as 1:2012mc00167
Petitioner: United States of America
Respondent: Jonathan T. Graham
Cause Of Action: IRS: Petition to Enforce IRS Summons
Meconi v. United States Internal Revenue Service (IRS) et al We have downloadable decisions or orders for this case
as 1:2012cv01033
Defendant: Jessica Talbot, Renee LePee, United States Internal Revenue Service (IRS) and others
Plaintiff: Patrick Meconi
Cause Of Action: IRS: Refund Taxes
USA v. Allen
as 1:2012mc00031
Petitioner: USA
Respondent: Michael Allen
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. O'Connor
as 1:2012mc00032
Petitioner: USA
Respondent: John O'Connor, Jr.
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Graffus
as 1:2012mc00016
Petitioner: USA
Respondent: Shannon Graffus
Cause Of Action: Petition to Enforce IRS Summons
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