Federal Tax Suits Cases filed in Michigan
Cases 41 - 50 of 52
Stone Pathway, LLC v. United States of America et al
as 2:2011cv11591
Plaintiff: Stone Pathway, LLC
Defendant: United States of America , Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Certain Underwriters at Lloyd's London v. US Industrial Services, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv14727
Plaintiff: Certain Underwriters at Lloyd's London
Defendant: US Industrial Services, LLC , Maria Kattula , Robert Kattula and others
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, N.A. et al v. Panagos et al
as 5:2010cv13019
Plaintiff: HSBC Bank USA, N.A. and Fidelity National Title Insurance Company
Defendant: James W. Panagos, Jr., Shea D. Panagos, United States of America and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Daugherty et al
as 1:2009cv01051
Plaintiff: United States of America
Defendant: Roy D. Daugherty, Edie L. Daugherty and Rolls and Benze, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Herron et al v. United States of America
as 1:2009cv00465
Plaintiff: Cheryl Herron, Cheryl Herron, Brandon Herron and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Crest Homes Real Estate and Building Company, Incorporated, et al
as 2:2009cv10316
Plaintiff: United States of America
Defendant: Crest Homes Real Estate and Building Company, Incorporated, Crest Home Office Center, LLC and Independent Bank East Michigan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Aquent, LLC v. United States of America et al We have downloadable decisions or orders for this case
as 2:2008cv15275
Defendant: United States of America, Michigan Gage and Manufacturing, LLC, The Sinacola Group, Ltd and others
Plaintiff: Aquent, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Auburn Park Managing Company, Inc. et al
as 2:2008cv13661
Plaintiff: United States of America
Defendant: Auburn Park Managing Company, Inc., Volpe-Vito, Inc., Louis Stramaglia and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
El v. Internal Revenue et al
as 4:2008cv10657
Plaintiff: Ameer El
Defendant: Internal Revenue, Chrysler, LLC and Chrysler, LLC
Cause Of Action: No cause code entered
United States of America v. Matson et al
as 2:2007cv14993
Plaintiff: United States of America
Defendant: Gregory Matson, Jennifer Fishwick, Ocwen Loan Servicing, LLC and others
Cause Of Action: No cause code entered

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