Federal Tax Suits Cases filed in Maryland
Cases 1 - 10 of 10
United States of America v. Scipio et al
as 1:2023cv01345
Plaintiff: United States of America on behalf of the Internal Revenue Service and United States of America
Defendant: Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Gerber
as 1:2014cv02899
Defendant: Laurence H Gerber
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402
Gross et al v. United States Department of the Treasury, Internal Revenue Service
as 1:2013cv00028
Plaintiff: William H. Gross and Bernadine M. Gross
Defendant: United States Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Sutphen et al
as 1:2012cv00495
Plaintiff: United States of America
Defendant: Daniel T. Sutphen and Kippi H. Sutphen
Cause Of Action: 26 U.S.C. § 7401
USA v. Prickett
as 1:2011cv00360
Defendant: Thomas H. Prickett
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 8:2010cv02962
Plaintiff: UNITED STATES OF AMERICA
Defendant: Christopher T Nazarian, Hermine H. Nazarian, Citibank F.S.B. and others
Cause Of Action: 26 U.S.C. § 7401
Ripley v. United States of America
as 1:2010cv00978
Plaintiff: Paul H. Ripley, Jr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
USA v. Sibinovic
as 1:2010cv00436
Plaintiff: United States of America
Defendant: Klye H. Sibinovic
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Catlett v. United States of America
as 8:2008cv00530
Plaintiff: Irvin H. Catlett, Jr.
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Catlett v. United States of America
as 8:2008cv00438
Plaintiff: Irvin H. Catlett, Jr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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?