Federal Tax Suits Cases
Cases 1 - 10 of 22,922
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff: UNITED STATES OF AMERICA
Defendant: Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sollberger v. United States of America
as 4:2024cv01873
Plaintiff: John Sollberger
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
F&M Investment, Inc. v. USA
as 1:2024cv00829
Plaintiff: F&M Investment, Inc.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Perkins v. Virgin Islands et al
as 3:2024cv00032
Plaintiff: William O Perkins
Defendant: Virgin Islands, Bureau of Internal Revenue and Department of Finance
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Sasveld v. United States of America
as 1:2024cv02258
Plaintiff: DEREK A. SASVELD
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Lee
as 1:2024cv00084
Plaintiff: United States of America
Defendant: Ervin J. Lee
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Binkley & Barfield, Inc. v. United States of America
as 4:2024cv00988
Plaintiff: Binkley & Barfield, Inc.
Defendant: Attorney UNITED STATES OF AMERICA and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff: United States of America
Defendant: Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff: United States of America
Defendant: Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Mark Peters, et al
as 24-1812
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARK D. PETERS and ROSEMARY L. PETERS

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