US District Court for the District of Maryland Federal Tax Suits Cases
Cases 191 - 200 of 480
USA v. Fraley
as 1:2015cv00675
Plaintiff:
United States of America
Defendant:
Daniel L Fraley
Cause Of Action: 26 U.S.C. § 7402
L J De Maio Legal Foundation v. U.S. Office of Personnel Management
as 1:2015cv00465
Petitioner:
L J De Maio Legal Foundation
Respondent:
U.S. Office of Personnel Management
Cause Of Action: 05 U.S.C. § 8470
Regency International Marketing, Inc et al v United States of America
as 8:2015cv00449
Petitioner:
Abdelrahman Ayyad , Sara Barakat , Regency International Marketing, Inc. and others
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
The Estate of Alvin Jerry Magalnick v. Internal Revenue Service et al
as 8:2015cv00326
Plaintiff:
The Estate of Alvin Jerry Magalnick
Defendant:
Internal Revenue Service and Comptroller of the Treasury of Maryland
Cause Of Action: 28 U.S.C. § 1441
DeMaio v. U.S. Office of Personnel Management
as 1:2015cv00323
Plaintiff:
Louis J. DeMaio
Defendant:
U.S. Office of Personnel Management
Cause Of Action: 05 U.S.C. § 706
United States of America v. Gbotcho
as 8:2015cv00296
Plaintiff:
United States of America
Defendant:
Komi E Gbotcho
Cause Of Action: 26 U.S.C. § 7401
Gilliam v. United States Treasury
as 1:2015cv00269
Plaintiff:
Terry Gilliam
Defendant:
United States Treasury
Cause Of Action: 26 U.S.C. § 7422
McClure v. Internal Revenue Service
as 8:2015cv00164
Plaintiff:
Natalia McClure
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6702
United States of America v. McCarron et al
as 8:2014cv03818
Plaintiff:
United States Of America
Defendant:
James J. McCarron, III, Michelle M. McCarron and US Bank National Association
Cause Of Action: 26 U.S.C. § 7401
Federal Home Loan Mortgage Corporation et al v. Young et al
as 8:2014cv03779
Plaintiff:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Defendant:
Robert E. Young , Peter Franchot, Gail D. Francis and others
Cause Of Action: 28 U.S.C. § 7402
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