Federal Tax Suits Cases filed in the Third Circuit Courts
Cases 31 - 40 of 1,746
UNITED STATES OF AMERICA v. TSATSANIS
as 2:2023cv02767
Plaintiff: United States and UNITED STATES OF AMERICA
Defendant: Demetrios Tsatsanis
JUNKE et al v. UNITED STATES OF AMERICA
as 2:2023cv01334
Plaintiff: ROBERT W. JUNKE and TONI L. HILL
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
DILLON et al v. THE UNITED STATES OF AMERICA
as 2:2023cv03138
Plaintiff: MARK E DILLON and KIMBERLY V RIVERA
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES OF AMERICA v. BARTO
as 2:2023cv04042
Plaintiff: UNITED STATES OF AMERICA
Defendant: RAYMOND BARTO and THE ESTATE OF RHONDO ROBINSON
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
ALFORD v. IRS We have downloadable decisions or orders for this case
as 2:2023cv03164
Plaintiff: CRAIG ALFORD
Defendant: IRS
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
USA v. State of Delaware Department o We have downloadable decisions or orders for this case
as 21-3008
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant: ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
USA v Ottley Communications Corporation
as 3:2023cv00023
Plaintiff: UNITED STATES OF AMERICA
Defendant: OTTLEY COMMUNICATIONS CORPORATION
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Deborah Redman v. USA, et al We have downloadable decisions or orders for this case
as 23-1871
Plaintiff / Appellant: DEBORAH A. REDMAN
Defendant / Appellee: UNITED STATES OF AMERICA, COMM'R CHARLES P. RETTIG, MARJORIE GALLAGHER and others
Cenlar FSB v. Lacey et al
as 1:2023cv00524
Plaintiff: Cenlar FSB
Defendant: Deborah L. Lacey and The United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. MULLIGAN et al
as 3:2023cv03425
Plaintiff: UNITED STATES OF AMERICA
Defendant: GERALD MULLIGAN, JANE DOE and THE ESTATE OF JANICE MULLIGAN
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?