Federal Tax Suits Cases
Cases 31 - 40 of 7,255
United States of America v. Dewar et al
as 4:2024cv03098
Defendant: Nicholas Dewar, Lowetesa Petties Dewar and Number 1 Tax Prep, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Long et al
as 1:2024cv00138
Defendant: Mortgage Electronic Registration Systems, Inc., Veritas Funding, LLC, Daniel M. Long and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Long et al
as 2:2024cv00598
Defendant: Mortgage Electronic Registration Systems, Inc., Salt Lake County, Gilson Engineering, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Prasad et al
as 3:2024cv04959
Defendant: PennyMac Loan Services, LLC, Parvin C. Prasad, Alameda County and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Joshua McIntyre v. USA, et al
as 24-5718
Defendant: U.S. DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, SHAWN JESSY, Commonwealth of Kentucky Revenue Cabinet and others
Plaintiff: JOSHUA VAUGHN MCINTYRE
Hoosier Spring Co., Inc. v. United States of America
as 3:2024cv00635
Plaintiff: Hoosier Spring Co., Inc.
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Dallas et al
as 3:2024cv00439
Defendant: Capital Preservation Services, LLC, Thomas Walt Dallas and Jason Todd Mardis
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cancio-Rivera
as 3:2024cv01335
Defendant: EVELYN CANCIO RIVERA
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Le et al
as 1:2024cv02159
Defendant: Chinh N. Le, DDS, LLC and Chinh N. Le
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Rcovery of IRS Tax
Messarra v. United States Of America
as 4:2024cv02773
Plaintiff: Amanda Messarra
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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