District of Michigan Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 427
United States v. Mali et al
as 2:2017cv11092
Plaintiff: United States
Defendant: Bradley J.M. Mali, Kristin D. Mali, PNC Financial Services Group, Inc and others
United States of America v. Romano
as 2:2017cv10822
Plaintiff: United States of America
Defendant: David C. Romano
Cause Of Action: IRS: Tax Liability
United States of America v. Socrates
as 2:2017cv10712
Plaintiff: United States of America
Defendant: Steven D. Socrates, III
Cause Of Action: IRS: Tax Liability
Kelly v. United States of America
as 1:2017cv00205
Plaintiff: Kristi M. Kelly
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Caledonia Community Schools
as 1:2017cv00202
Plaintiff: United States of America
Defendant: Caledonia Community Schools
Cause Of Action: IRS: Tax Liability
Torp v. United States of America et al
as 1:2017cv00161
Plaintiff: Richard Orville Torp
Defendant: United States of America, United States, Internal Revenue Service
Cause Of Action: Declaratory Judgment
v. Lower et al
as 1:2017cv00119
Defendant: Thomas W Lower, Kitty J Lower
Cause Of Action: IRS: Tax Liability
United States of America v. Lower et al
as 1:2017cv00120
Plaintiff: United States of America
Defendant: Thomas W. Lower, Kitty J. Lower
Cause Of Action: IRS: Tax Liability
United States of America v. Roscoe et al
as 2:2017cv10316
Plaintiff: United States of America
Defendant: Kale K. Roscoe, Lisa E. Roscoe
Cause Of Action: IRS: Tax Liability
United States of America v. Marshall
as 1:2017mc00010
Respondent: Alan Marshall
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons

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