Federal Tax Suits Cases
Cases 41 - 47 of 47
United States of America v. Smith et al
as 9:2008cv81175
Plaintiff: United States of America
Defendant: Frederick W. Smith and Deborah K. Smith
Cause Of Action: U.S. Government Plaintiff
United States of America v. Burkett et al
as 3:2008cv00268
Plaintiff: United States of America
Defendant: Frederick A. Burkett, Suzanne M Burkett, Tower Construction Corp. and others
Cause Of Action: U.S. Government Plaintiff
Waldmann v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2008cv00224
Plaintiff: Frederick J. Waldmann
Defendant: Internal Revenue Service
Cause Of Action: U.S. Government Defendant
United States of America v. Busconi et al
as 4:2007cv40289
Plaintiff: United States of America
Defendant: Frederick A. Busconi, Inez Busconi, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Shotz
as 0:2007mc60984
Plaintiff: UNITED STATES OF AMERICA
Defendant: Frederick Shotz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
The United States Of America v. Holzer et al
as 1:2007cv04049
Plaintiff: The United States Of America
Defendant: Frederick Holzer, Tatjana A. Zanki and John Does
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Nero v. United States of America
as 8:2007cv00394
Plaintiff: Frederick Nero
Defendant: United States of America and Commissioner, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax

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