Federal Tax Suits Cases
Cases 1 - 10 of 22,893
United States of America v. 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. 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
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. 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
Thompson et al v. United States of America
as 1:2024cv00454
Plaintiff: Hardy E Thompson, III and Susan Thompson
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Guitron
as 2:2024cv01201
Defendant: Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Meenakshisundaram et al v. Commissioner of Internal Revenue
as 5:2024cv02441
Plaintiff: Ramesh Meenakshisundaram and Meenakshi Muthuraman
Defendant: Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Hansen v. United States of America et al
as 3:2024cv08080
Plaintiff: Gerald Monte Hansen, Jr.
Defendant: United States of America, United States Department of State and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00431
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States v. Ananayo
as 6:2024cv00766
Plaintiff: United States
Defendant: Betty Ananayo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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?