Delaware Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 73
ASARCO Asbestos Personal Injury Settlement Trust v. United States of America
as 1:2020cv01088
Plaintiff: ASARCO Asbestos Personal Injury Settlement Trust
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Bravo et al v. United States of America
as 1:2020cv00901
Defendant: United States of America
Plaintiff: Roel Fuentes Bravo, Sony Magdaly Fuentes
Cause Of Action: Recovery of IRS Tax
United States of America v. Delaware Department of Insurance
as 1:2020cv00829
Petitioner: United States of America
Respondent: Delaware Department of Insurance
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Altaba, Inc.
as 1:2020cv00811
Defendant: Altaba, Inc., Yahoo
Plaintiff: United States of America
Intervenor: Oath Holdings Inc., Verizon Communications Inc.
Cause Of Action: IRS: Custom Duties
Altaba, Inc. v. United States of America
as 1:2020cv00813
Plaintiff: Altaba, Inc.
Defendant: United States of America
Claimant: California Franchise Tax Board, Droplets Inc., Oath Holdings Inc. and others
Cause Of Action: Notice of Removal
Duijneveld v. United States of America, et al
as 1:2019mc00266
Petitioner: Edwin Duijneveld
Respondent: Bank of America, N.A., United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
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
Gutman et al v. United States of America
as 1:2018mc00208
Petitioner: Karol Gutman , Hope Gutman
Respondent: United States of America
Cause Of Action: IRS:Petition to Quash Formal Document Request
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv00461
Plaintiff: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
DeZan et al v. United States of America
as 1:2018mc00053
Petitioner: Armando DeZan , Arel Group Wine & Spirits, Inc.
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons

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