Federal Tax Suits Cases filed in Maryland
Cases 71 - 80 of 168
Federal National Mortgage Association v. Collick et al
as 1:2015cv01644
Plaintiff: Federal National Mortgage Association
Defendant: Yvette Collick, Raydel Clea and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Taylor v. Smith et al
as 1:2015cv01643
Plaintiff: Larry Elliott Taylor
Defendant: James Smith and Cheryl Cordero
Movant: United States of America
Cause Of Action: 28 U.S.C. § 1441
Joshua Moses, LLC v. United States of America
as 8:2015cv01085
Petitioner: Joshua Moses, LLC
Respondent: United States of America
Cause Of Action: Motion to Quash
Furlow v. United States of America We have downloadable decisions or orders for this case
as 1:2015cv01089
Plaintiff: Thomas W. Furlow, Jr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Digioia
as 1:2015cv00987
Respondent: John R. Digioia
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402
Regency International Marketing, Inc et al v United States of America We have downloadable decisions or orders for this case
as 8:2015cv00449
Petitioner: Abdelrahman Ayyad , Sara Barakat , Regency International Marketing, Inc. and others
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Shapiro v. United States of America
as 1:2014cv03489
Plaintiff: James R. Shapiro
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Gerber
as 1:2014cv02899
Defendant: Laurence H Gerber
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff: HSBC Bank USA, NA
Defendant: Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
Villages du Monde pour Enfants v. United States of America
as 1:2014cv02433
Petitioner: Villages du Monde pour Enfants
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609

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