Federal Tax Suits Cases
Cases 11 - 20 of 465
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moody et al
as 3:2022cv01034
Plaintiff: United States of America
Defendant: Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Moody et al
as 3:2022cv01033
Defendant: Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff: United States of America
Defendant: Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Block v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv01899
Plaintiff: Steven H Block and Patrice S Block
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Coyle et al
as 3:2022cv00281
Plaintiff: United States of America
Defendant: William H. Coyle, Cheryl L. Coyle, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Edwin H. Zimmerman, et al
as 22-2192
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee: DOUG MCCONKEY, RUTH ANN BURKHOLDER, KEYSTONE CONCRETE PRODUCTS INC and others
Defendant: ESTHER ZIMMERMAN
USA v. Brooke et al We have downloadable decisions or orders for this case
as 2:2022cv00960
Plaintiff: United States of America
Defendant: Bill H. Brooke, Estate of Shirley J. Brooke and Lori J. Scott
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. LANKFORD et al
as 1:2022cv00356
Plaintiff: UNITED STATES OF AMERICA
Defendant: SAMUEL H LANKFORD, DEBORAH M LANKFORD and NORTH CAROLINA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Edwin H. Zimmerman, et al
as 22-1730
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee: ESTHER ZIMMERMAN, IN HER PERSONAL CAPACITY AND AS TRUSTEE OF THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST and others
Defendant: ERLA SEIBEL, RUTH ANN BURKHOLDER, PENNSYLVANIA DEPARTMENT OF REVENUE and others

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