Federal Tax Suits Cases filed in Maryland
Cases 111 - 120 of 168
USA v. Lavery
as 1:2011cv01184
Defendant: Eric S Lavery
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Prickett
as 1:2011cv00360
Defendant: Thomas H. Prickett
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7402
v. Erle
as 1:2010cv02911
Defendant: Stephen Erle
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402
Wilder et al v. UNITED STATES OF AMERICA
as 1:2010cv02493
Plaintiff: Bruce A. Wilder and Eleanor R. Wilder
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 02 U.S.C. § 437
Ripley v. United States of America
as 1:2010cv00978
Plaintiff: Paul H. Ripley, Jr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Branch Banking & Trust Co. v. United States of America
as 1:2010cv00860
Plaintiff: Branch Banking & Trust Company
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Bell et al
as 1:2010cv00275
Plaintiff: United States of America and United States of America
Defendant: Lawrence Bell, Jr., Elinor P. Bell, Lawrence A. Bell, III and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Azzam et al v. Dichiara et al
as 1:2009cv03033
Plaintiff: Randa S. Azzam, Robert E Frazier, Laura D Pollard and others
Defendant: Anthony J. Dichiara, Lisa A Dichiara and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Khaloughi
as 1:2009cv02946
Plaintiff: United States of America and United States of America
Defendant: Mohammad Khaloughi
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Lopez
as 8:2009cv02596
Petitioner: United States of America and United States of America
Respondent: Francisco J. Lopez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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