Federal Tax Suits Cases
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 We have downloadable decisions or orders for this case
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

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