Cases 1 - 10 of 221
F&M Investment, Inc. v. United States of America
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Forest Hill Investments LLC et al
as 3:2024cv00241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Forest Hill Investments LLC and Kosciusko County, Indiana
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
William A. Goddard et al v. United States of America
as 2:2024cv01279
Petitioner:
William A Goddard, LGI LLP, Goddard LLP and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
Vaughn et al v. Cohen et al
as 3:2023cv06142
Plaintiff:
Carol S Vaughn
Counter Defendant:
William Newcomer
Defendant:
Loren Cohen, Holland Cohen, LMC Family Trust and others
3Rd Party Defendant:
BR Newcomer LLC, Department of Internal Revenue and Carol Vaughn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McGuire v. Commonwealth of Massachusetts Nathan Aliah McGuire Agency et al
as 1:2023cv11872
Plaintiff:
Nathan McGuire
Defendant:
Commonwealth of Massachusetts Nathan Aliah McGuire Agency, United States Department of the Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03308
Petitioner:
Morgan Seven Islands 274, LLC and Indian Creek Investments, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Huyser et al
as 4:2023cv00144
Plaintiff:
United States of America
Defendant:
James Huyser, Matthew Kinley, Kenneth Boyle and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
