Federal Tax Suits Cases
Cases 41 - 50 of 1,125
United States of America v. Frees et al
as 2:2023cv00638
Plaintiff: United States of America
Defendant: Beverly Frees, BP Trust I, Richard Petrashek and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Devitt, et al
as 5:2023cv00736
Plaintiff: United States of America
Defendant: Leroy G. Devitt and Kelly M. Devitt
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Denning v. Department of the Treasury et al We have downloadable decisions or orders for this case
as 3:2023cv00149
Plaintiff: David M. Denning and Valerie Denning
Defendant: Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Balentine et al v. United States of America
as 3:2023cv00094
Plaintiff: Jay W Balentine, LISA M. BALENTINE and Jay W. Balentine
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Myers et al v. U.S. IRS
as 2:2023at00226
Plaintiff: Donna M. Myers and Michael Davies
Defendant: United States Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Myers et al v. USA We have downloadable decisions or orders for this case
as 2:2023cv00432
Plaintiff: Donna M. Myers and Michael Davies
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. DuBois et al We have downloadable decisions or orders for this case
as 9:2023cv80279
Plaintiff: UNITED STATES OF AMERICA
Defendant: Robert M. DuBois, Jr. and Joan C. DuBois
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Ohio Gravy Biscuit, Inc. v. U.S. National Bank Association et al
as 5:2023cv00183
Plaintiff: Ohio Gravy Biscuit, Inc.
Defendant: U.S. National Bank Association, United States, Terese M. Romero and others
Not Yet Classified: Michael B. Thurman
3Rd Party Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Whipple v. United State of America
as 6:2023cv06012
Plaintiff: Ross M. Whipple
Defendant: United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Erin Lafferty, et al
as 23-35067
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ERIN M. LAFFERTY
Defendant: KING COUNTY, WELLS FARGO BANK, JP MORGAN CHASE BANK, N.A. and others

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