Federal Tax Suits Cases
Cases 11 - 20 of 20
Hope Mills Pediatrics PC, et al v. Internal Revenue Service
as 5:2013cv00228
Plaintiff: Hope Mills Pediatrics PC and Ashok Jain, M.D.
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Vernor et al
as 1:2010cv00613
Defendant: Hope Andrade, Brenda Vernor McCurdy and Milburn Ray Vernor
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Daniel Black, et al
as 10-35647
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DANIEL R. BLACK and MAIRE E. BLACK, AKA Marie Black
Defendant: HOPE SPRINGS CORPORATION SALE, BC TRUST, SUMMER HILL FREDOM TRUST, AKA Summer Hill Orchard Trust and others
Trustee: WILLIAM SHOENMAKER
USA v. Hope Springs Corporation, et al We have downloadable decisions or orders for this case
as 10-35635
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: DANIEL R. BLACK, MAIRE E. BLACK, AKA Marie Black, BC TRUST and others
Defendant - Appellant: HOPE SPRINGS CORPORATION SOLE
Trustee: WILLIAM SHOENMAKER
United States Of America v. Chaffee et al
as 1:2010cv00471
Defendant: Esperanza "Hope" Andrade and Randy Jay Chaffee
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Daniel Black, et al
as 10-35384
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DANIEL R. BLACK and MAIRE E. BLACK, AKA Marie Black
Defendant: HOPE SPRINGS CORPORATION SALE, BC TRUST, SUMMER HILL FREDOM TRUST, AKA Summer Hll Orchard Trust and others
Trustee: WILLIAM SHOENMAKER
LEITNER v. UNITED STATES et al We have downloadable decisions or orders for this case
as 1:2009cv02342
Plaintiff: MARK DANIEL LEITNER
Defendant: UNITED STATES, ERIC HOLDER, TIFFANY HOPE EGGERS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Dennis et al
as 6:2009cv00011
Plaintiff: United States of America
Defendant: Alan D. Dennis, Hope H. Dennis, National City Mortgage and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Black et al
as 2:2007cv00355
Plaintiff: United States of America and United States of America
Defendant: Daniel R Black, Maire E Black, Hope Springs Corporation Sole and others
Trustee: BC Trust, Marie Black, William Shoenmaker and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hasho et al
as 2:2007cv03389
Plaintiff: United States of America
Defendant: Robert F. Hasho and Hope V. Hasho
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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