Federal Tax Suits Cases filed in the Third Circuit Courts
Cases 1 - 10 of 13
MACPHAIL et al v. UNITED STATES OF AMERICA
as 2:2020cv01057
Plaintiff: CAROL MACPHAIL and DOUGLAS MACPHAIL
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
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
KENNEDY v. JONES et al We have downloadable decisions or orders for this case
as 5:2018cv03442
Defendant: JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. ROWAN
as 2:2012cv06029
Plaintiff: UNITED STATES OF AMERICA and DOUGLAS J. ENGLER
Defendant: MICHAEL P. ROWAN
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. MONTGOMERY
as 2:2012cv04975
Plaintiff: UNITED STATES OF AMERICA , DOUGLAS J. ENGLER and INTERNAL REVENUE SERVICE
Defendant: JOHN MONTGOMERY
Cause Of Action: 26 U.S.C. § 7604
Olvany v. Shulman We have downloadable decisions or orders for this case
as 4:2010cv02087
Plaintiff: Dean P. Olvany
Defendant: Douglas H. Shulman
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ALLEN et al
as 2:2009cv01448
Plaintiff: UNITED STATES OF AMERICA
Defendant: ROBERT DOUGLAS ALLEN, ASL MANAGEMENT, INC and COMMONWEALTH OF PENNSYLVANIA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. HANAWAY
as 1:2008cv00224
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: DOUGLAS K. HANAWAY and AUTUMN D. HANAWAY
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. DIBELLA
as 2:2008cv01426
Plaintiff: UNITED STATES OF AMERICA and DOUGLAS J. ENGLER
Defendant: DOUGLAS M. DIBELLA
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. LOYD
as 2:2008cv00102
Plaintiff: UNITED STATES OF AMERICA and DOUGLAS J. ENGLER
Defendant: BOBBY J. LOYD
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons

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