Federal Tax Suits Cases filed in Tennessee
Habco Structural Specialists, Inc. v. United States of America (TV1)
as 1:2021cv00183
Plaintiff: HABCO STRUCTURAL SPECIALISTS, INC. f/k/a HABCO ENGINEERS & ERECTORS, INC.,, Habco Structural Specialists, Inc. and Habco Engineers & Erectors, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Fleishman We have downloadable decisions or orders for this case
as 3:2017cv00094
Petitioner: United States of America
Respondent: Lori F. Fleishman
Cause Of Action: 26 U.S.C. § 7402
Allred et al v. United States of America (TV1) We have downloadable decisions or orders for this case
as 3:2015cv00027
Plaintiff: Baley F Allred, III and Brenda L Allred
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Allred et al v. United States of America
as 2:2013cv00094
Plaintiff: Baley F. Allred, III and Brenda L. Allred
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Stone et al
as 1:2011cv00281
Plaintiff: United States of America
Defendant: Charles C Stone, Dora F Stone, The Charles C and Dora F Stone Family Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7403
McKinnie et al v. United States We have downloadable decisions or orders for this case
as 2:2011cv00002
Plaintiff: James F. McKinnie and Lonnie B. McKinnie
Defendant: United States
Cause Of Action: 26 U.S.C. § 7422
United States of America et al v. Ross
as 3:2009cv01000
Petitioner: United States of America and William J. Sander
Respondent: Don F. Ross
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Turitto et al
as 1:2008cv00290
Plaintiff: United States of America
Defendant: Louis A Turitto, Timothy F Turitto, First Tennessee Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Rich
as 2:2007cv00040
Petitioner: United States of America and William J. Sander
Respondent: Danny F. Rich
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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