Cases 1 - 10 of 21
United States of America v. Kim et al
as 8:2023cv02653
Plaintiff:
United States of America
Defendant:
Myunsun Kim, Ming Kim and Comptroller of Maryland
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Dvorsky et al
as 1:2019cv00821
Defendant:
Comptroller of Maryland and Regis Dvorsky
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shuler et al
as 8:2018cv02493
Defendant:
Charles Shuler, Thomas & Libowitz, P.A., Greater Baltimore Medical Center, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff:
Bowie & Jensen, LLC
Defendant:
Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Bowie & Jensen, LLC
Cross_claimant:
Internal Revenue Service
Cross_defendant:
Dennis Reimer, Tidal Logistics, LLC and Shearer Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Darland et al
as 1:2016cv00121
Plaintiff:
United States of America
Defendant:
Lois Darland, Harford County, Security Pacific Activities, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Akins et al
as 1:2016cv00084
Defendant:
Vince Akins, Natalie Amani and Comptroller of Maryland
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
US v. Gerald I. Katz, Sheila Katz
as 15-1220
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERALD I. KATZ and SHEILA KATZ
Defendant:
COMPTROLLER OF THE TREASURY, OF THE STATE OF MARYLAND and SEVERN SAVINGS BANK
The Estate of Alvin Jerry Magalnick v. Internal Revenue Service et al
as 8:2015cv00326
Plaintiff:
The Estate of Alvin Jerry Magalnick
Defendant:
Internal Revenue Service and Comptroller of the Treasury of Maryland
Cause Of Action: 28 U.S.C. § 1441
B.P.I. Patapsco, LLC v. Patapsco Excavating, Inc. et al
as 1:2014cv02626
Plaintiff:
B.P.I. Patapsco, LLC
Defendant:
Patapsco Excavating, Inc., Canary Island Development Co., Inc., B.P.I. Patapsco, LLC and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Potter et al
as 1:2014cv01939
Plaintiff:
United States of America
Defendant:
Wendell G. Potter, Phyllis Potter, Group Nine Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1340
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