Federal Tax Suits Cases
Cases 91 - 100 of 871
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant: James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant: James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7403
USA v. O'Neal We have downloadable decisions or orders for this case
as 2:2019cv02406
Defendant: Robert E. O'Neal
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Balega et al
as 0:2019cv02959
Defendant: Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tyler
as 9:2019cv81496
Defendant: Roger E Tyler
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Hahn et al v. United States of America
as 4:2019cv07083
Plaintiff: Linda G Montgomery and Roy E. Hahn
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Reese et al
as 7:2019cv00645
Defendant: Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
v. BECERRA LAMBERTY et al
as 3:2019cv01840
Defendant: IDALIA BECERRA LAMBERTY, Jose E Rodriguez Becerra and Juan L Rodriguez Becerra
Cause Of Action: 26 U.S.C. § 7401
USA v. Scherer et al We have downloadable decisions or orders for this case
as 2:2019cv03634
Defendant: Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7403
Miller et al v. Commissioner of Internal Revenue
as 1:2019cv00818
Plaintiff: Michael E. Miller and Ulrike E. Miller
Defendant: Commissioner of Internal Revenue
Cause Of Action: 28 U.S.C. § 1346

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