Federal Tax Suits Cases filed in Maryland
Cases 141 - 150 of 476
Transportation Insurance Company et al v. Heathland Hospitality Group, LLC et al
as 1:2016cv03762
Plaintiff: Transportation Insurance Company and Continental Casualty Company
Defendant: Heathland Hospitality Group, LLC, Heathland Hospitality Group, LP and Judith M. Serratore
Cause Of Action: 26 U.S.C. § 7402
Jacobs v. United States Government
as 8:2016cv03684
Plaintiff: Stephanie Jacobs
Defendant: United States Government
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Gandhi Health Career Services LLC et al
as 1:2016cv03654
Plaintiff: United States of America
Defendant: Gandhi Health Career Services LLC and Anna N Nji
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Nickerson et al
as 1:2016cv03455
Plaintiff: United States of America
Defendant: Dwayne A. Nickerson and Dawna L. Nickerson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dipasquale et al
as 1:2016cv03103
Plaintiff: United States of America
Defendant: Donna M. Dipasquale, Marc S. Dipasquale, Thomas W. Kane and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Paglione
as 1:2016cv03062
Plaintiff: United States of America
Defendant: Dominick Paglione
Cause Of Action: 26 U.S.C. § 7401
Montrose v. Commissioner of Internal Revenue et al We have downloadable decisions or orders for this case
as 1:2016cv02787
Plaintiff: Lennox E. Montrose
Defendant: Commissioner of Internal Revenue, Internal Revenue Service and William J. Wilkins
Cause Of Action: 28 U.S.C. § 7402
USA v. Kone et al
as 1:2016cv02441
Defendant: Tax Angel, Inc. and Lateisha Kone
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7407
Fallen v. IRS Department of Treasury We have downloadable decisions or orders for this case
as 8:2016cv01578
Plaintiff: Di'Onna Fallen
Defendant: IRS Department of Treasury
Cause Of Action: 28 U.S.C. § 1346
Isra El v. Agents for International Monetary Fund Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2016cv01442
Plaintiff: Roeh Isra El
Defendant: Agents for International Monetary Fund Internal Revenue Service, District Director, Special Procedures Function Officer and Their Principal and Governor of International Monetary Fund
Cause Of Action: 42 U.S.C. § 1983

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