Federal Tax Suits Cases
Cases 21 - 30 of 22,913
Squires et al v. United States of America
as 2:2024cv11166
Plaintiff: Kelvin B Squires, Kelly S. Squires and Center Line Electric, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
LANCE-GEIGER v. UNITED STATES OF AMERICA
as 2:2024cv01855
Plaintiff: MARGIE LANCE-GEIGER
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
United States Of America v. Gay
as 3:2024cv00312
Plaintiff: United States Of America
Defendant: Shawn Scott Gay
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Masud Sarshar
as 2:2024cv03572
Plaintiff: United States of America
Defendant: Masud Sarshar
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Saverin et al
as 4:2024cv00612
Plaintiff: United States of America
Defendant: Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Tarnowski, et al.
as 2:2024cv00225
Plaintiff: United States Of America
Defendant: Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Ocwen USVI Services, LLC v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner: Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc. and Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Respondent: Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pallotta II et al
as 1:2024cv00046
Petitioner: United States of America
Respondent: J. Christopher Pallotta II and Courtney Pallotta
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Tyler
as 3:2024cv00020
Plaintiff: United States and United States of America
Defendant: Brian Tyler and Brian R. Tyler
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Grote et al
as 3:2024cv03014
Plaintiff: United States and United States of America
Defendant: Richard Grote, Debbie Grote, Franklin County Treasurer's Office and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien

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