Federal Tax Suits Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 41 - 50 of 82
United States of America et al v. Pollekoff
as 1:2013mc00454
Plaintiff: United States of America and Zachary McNichol
Defendant: Andrew B. Pollekoff
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lee
as 3:2013cv01462
Plaintiff: United States of America
Defendant: William R. Lee
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Sargent et al
as 3:2013cv01390
Plaintiff: United States Of America
Defendant: Brian Sargent, National City Home Loan Services, Inc. and Sunrise Ridge Property Owners Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. D'Andrea
as 3:2013cv01073
Plaintiff: UNITED STATES OF AMERICA and Eric Conahan
Defendant: Joseph D'Andrea
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. D'Andrea
as 3:2013mc00219
Plaintiff: UNITED STATES OF AMERICA and Eric Conahan
Defendant: Joseph D'Andrea
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Worley et al We have downloadable decisions or orders for this case
as 1:2013cv00761
Plaintiff: United States of America
Defendant: Glenn Worley and Tamera Worley
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Hipolito et al We have downloadable decisions or orders for this case
as 3:2013cv00338
Plaintiff: United States Of America
Defendant: Emmanuel Hipolito, Jesusa Hipolito and Lackawanna County Tax Claim Bureau
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Young
as 3:2013cv00015
Plaintiff: United States Of America
Defendant: Cheryl M. Young
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sollenberger et al
as 1:2012cv02198
Plaintiff: United States of America
Defendant: Gary Sollenberger, Ledger Management Company, Bitterroot Rental Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sollenberger et al
as 1:2012cv02079
Plaintiff: United States of America
Defendant: Wendell Sollenberger, Bitterroot Rental Company and Sunny Isles Fiduciary Fund
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?