Federal Tax Suits Cases filed in the Third Circuit Courts
Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. TRAN et al
as 2:2023cv01039
Defendant: KIMBERLY TRAN, DAN LE, DUNG K. TRAN and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. ROTUSKI et al We have downloadable decisions or orders for this case
as 1:2019cv20635
Defendant: ZENON ROTUSKI, WELLS FARGO BANK N.A., DEBORAH HARRIS and others
Plaintiff: UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Pearson Property Management, LLC v. Lamb et al
as 1:2019cv01007
Defendant: Sandra K. Houck, Walker B. Lamb, Jr., Michael A. Houck and others
Plaintiff: Pearson Property Management, LLC
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Beam et al We have downloadable decisions or orders for this case
as 1:2018cv02108
Defendant: Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
KENNEDY v. JONES et al We have downloadable decisions or orders for this case
as 5:2018cv03442
Defendant: JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. RICHARD A. MOORE, DMD PA et al We have downloadable decisions or orders for this case
as 2:2016cv06054
Plaintiff: UNITED STATES OF AMERICA
Defendant: RICHARD A. MOORE, DMD PA, RICHARD A MOORE and GENNA K MOORE
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. KNIGHT PROTECTIVE SYSTEMS, INC. et al
as 5:2016cv01505
Plaintiff: UNITED STATES OF AMERICA and J. OLSON
Defendant: KNIGHT PROTECTIVE SYSTEMS, INC. and CLARENCE K. RUTT
Cause Of Action: 26 U.S.C. § 7604
SCOTT K. LOZIER DDS, PC et al v. UNITED STATES OF AMERICA
as 1:2014cv06154
Plaintiff: SCOTT K. LOZIER DDS, PC , SCOTT LOZIER and MICHAEL SPAGNOLO
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532
SCOTT K. LOZIER DDS, PC et al v. UNITED STATES OF AMERICA
as 1:2014cv04444
Plaintiff: SCOTT K. LOZIER DDS, PC , SCOTT LOZIER and MICHAEL SPAGNOLO
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532
UNITED STATES OF AMERICA v. ESTATE OF WESLEY K. BELL et al
as 3:2011cv01523
Petitioner: UNITED STATES OF AMERICA
Respondent: ESTATE OF WESLEY K. BELL and ANN M. BELL
Cause Of Action: 26 U.S.C. § 7402

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