Federal Tax Suits Cases filed in the Third Circuit Courts
Cases 131 - 140 of 386
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: 26 U.S.C. § 7609
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner: WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
THE UNITED STATES OF AMERICA v. CARGULIA et al
as 3:2018cv03171
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: JANET CARGULIA, ANDREW CARGULIA and COLUMBIA BANK
Cause Of Action: 26 U.S.C. § 7401
DeZan et al v. United States of America
as 1:2018mc00053
Petitioner: Armando DeZan and Arel Group Wine & Spirits, Inc.
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. BURGESS et al We have downloadable decisions or orders for this case
as 2:2018cv01571
Defendant: JAMILAH BURGESS and J TAX SERVICE LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
Michael Balice v. USA
as 17-3675
Plaintiff - Appellant: MICHAEL BALICE
Defendant - Appellee: UNITED STATES OF AMERICA
Arthur Bedrosian v. USA, et al We have downloadable decisions or orders for this case
as 17-3525
Plaintiff - Appellee: ARTHUR BEDROSIAN
Defendant - Appellant: UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
UNITED STATES OF AMERICA v. MCDAID
as 3:2017cv11484
Defendant: WILLIAM MCDAID
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
BALICE v. UNITED STATES OF AMERICA
as 2:2017cv10291
Plaintiff: MICHAEL BALICE
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
ESTATE OF AGNES R. SKEBA v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 3:2017cv10231
Plaintiff: ESTATE OF AGNES R. SKEBA
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346

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