Federal Tax Suits Cases filed in Michigan
Cases 1 - 10 of 100
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant: Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hall v. Internal Revenue Service et al
as 2:2024cv10270
Plaintiff: Vivian Leigh Hall
Defendant: Internal Revenue Service and IRS Commissioner
Skank v. Internal Revenue Service et al
as 2:2023cv13190
Plaintiff: Prescilla Skank
Defendant: Internal Revenue Service, Internal Revenue Service, Commissioner of and Social Security Administration
Rehs et al v. US Department of Treasury et al
as 2:2023cv13148
Plaintiff: Robert Rehs and Shari Rehs
Defendant: US Department of Treasury and Internal Revenue Service
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff: JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant: John W. Higgins and Martha R. Higgins
Defendant: United States of America
Cross Claimant: Internal Revenue Service
Counter Defendant: Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ormsby v. United States Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2023cv11214
Plaintiff: James Frederick Ormsby
Defendant: United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
Hunt v. Commissioner of Internal Revenue Service
as 1:2023cv00479
Plaintiff: John E. Hunt
Defendant: Commissioner of Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Trusting Heart Home Health Services, L.L.C. et al
as 1:2022cv00871
Plaintiff: United States of America
Defendant: Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Rohlig et al
as 2:2021cv10666
Defendant: Oakland County Treasurer, Anna Romanow, General Financial Services Corp. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Powell et al We have downloadable decisions or orders for this case
as 2:2021cv10622
Defendant: Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402

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.


Why Is My Information Online?