Maryland Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 395
United States of America v. Ulysses S. Martin Jr., DDS, PC et al
as 8:2019cv01641
Defendant: Ulysses S. Martin Jr., DDS, PC, Ulysses S. Martin, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
TruCorps LLC et al v. United States of America
as 8:2019cv01505
Petitioner: Melvin Duane Stillwell, TruCorps LLC, Direct Opportunities Group LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Hotspot Tan, Inc. et al
as 1:2019cv01490
Defendant: Paul Hughes, Jr., Hotspot Tan, INc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Swann et al
as 1:2019cv01099
Defendant: Carolyn Swann, Vivian Swann, Norman Swann
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Dvorsky et al
as 1:2019cv00821
Defendant: Comptroller of Maryland, Regis Dvorsky
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Fletcher v. IRS
as 8:2019cv00783
Plaintiff: Deborah Diane Fletcher
Defendant: IRS
Cause Of Action: Refund of Taxes
United States of America v. Vignola
as 1:2019cv00387
Plaintiff: United States, United States of America
Defendant: Paul J. Vignola, Jr.
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Moschonas
as 1:2019cv00332
Defendant: PATRICIA MOSCHONAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Penalty for Frivolous Tax Submission
Barber v. Attorney General of the United States et al
as 1:2018cv03790
Plaintiff: Angela T. Barber
Defendant: Attorney General of the United States, Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
United States of America v. Thomas Sellman, Inc. et al
as 1:2018cv03257
Defendant: Jannell Sellman, Thomas Sellman, Inc., Thomas Sellman and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action

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