US District Court for the Middle District of Pennsylvania Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 101
United States of America v. Beam et al We have downloadable decisions or orders for this case
as 1:2018cv02108
Defendant: Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Alberto We have downloadable decisions or orders for this case
as 3:2018cv01014
Plaintiff: United States Of America
Defendant: Rossy Alberto
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Etter Investments, LLC et al
as 1:2018cv00962
Plaintiff: United States Of America
Defendant: Etter Investments, LLC and Commonwealth Of Pennsylvania
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Washburn et al We have downloadable decisions or orders for this case
as 1:2017cv02295
Plaintiff: United States of America
Defendant: Timothy J. Washburn, Terri M. Washburn and The PNC Financial Services Group, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Herman We have downloadable decisions or orders for this case
as 4:2017cv02194
Plaintiff: United States Of America
Defendant: Jeffrey Herman
Cause Of Action: 26 U.S.C. § 7402
Dellinger et al v. United States of America et al
as 1:2017cv01537
Plaintiff: Walter Dellinger, Jr. and Lori L. Dellinger
Defendant: United States of America , Karli Richards, Richards Orthopaedic Center and Sports Medicine, LLC and others
Cause Of Action: 28 U.S.C. § 2671
UNITED STATES OF AMERICA et al v. Musial
as 3:2017mc00372
Plaintiff: UNITED STATES OF AMERICA and Thomas Puskas
Defendant: Michael Musial
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Wood
as 1:2017cv00355
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eric M. Wood
Cause Of Action: 26 U.S.C. § 7402
Gates et al v. United States of America et al
as 1:2016cv02298
Plaintiff: Lowell R. Gates and Linda Lee Gates
Defendant: United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Makarewicz et al
as 3:2016cv02047
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Makarewicz, Patricia Makarewicz, Land Tycoon, Inc. and others
Cause Of Action: 26 U.S.C. § 7402

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