Federal Tax Suits Cases
Cases 1 - 10 of 40
Norman Diamond v. USA, et al
as 23-5265
Plaintiff / Appellant: Norman Douglas Diamond
Defendant / Appellee: United States of America and Unknown Employees of the United States
United States of America v. Rhodes et al We have downloadable decisions or orders for this case
as 2:2021cv12383
Defendant: Norman C Rhodes, Jeannie K Parker-Rhodes, Norman Charles.. Rhodes and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
The United States of America v. Gay et al
as 1:2021cv20707
Defendant: Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King and others
Plaintiff: The United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Miller, Jr.
as 8:2021cv00752
Petitioner: United States of America
Respondent: Norman L Miller, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Miller, Jr.
as 1:2021cv00752
Petitioner: United States of America
Respondent: Norman L Miller, Jr.
Cause Of Action: 26 U.S.C. § 7402
Katz v. Mnuchin We have downloadable decisions or orders for this case
as 3:2019cv02563
Defendant: Steven Mnuchin
Plaintiff: Norman Katz
Cause Of Action: 26 U.S.C. § 6212
United States of America (IRS) v. Wilson et al We have downloadable decisions or orders for this case
as 4:2019cv03484
Defendant: 6122 Cedar Creek, L.P., Norman Kuan, Lisa C. Wilson and others
Plaintiff: United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Swann et al
as 1:2019cv01099
Defendant: Carolyn Swann, Vivian Swann, Norman Swann and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Norman et al
as 1:2018cv11461
Defendant: Todd R Norman, Kristen Norman, Town of Marblehead Tax Collector and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sousa et al We have downloadable decisions or orders for this case
as 5:2018cv03265
Plaintiff: United States of America
Defendant: Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel and others
Cause Of Action: 26 U.S.C. § 7401

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