Federal Tax Suits Cases filed in Michigan
United States of America v. Williams et al
as 2:2021cv10620
Defendant: First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
WARREN v. INTERNAL REVENUE SERVICE et al We have downloadable decisions or orders for this case
as 2:2017cv13406
Plaintiff: DASHONTA D. WARREN
Defendant: INTERNAL REVENUE SERVICE and TONI V. ALLEN
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff: United States of America
Defendant: Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
Cheff v. Shulman et al
as 2:2012cv14023
Petitioner: Jeremiah Cheff
Respondent: Douglas H. Shulman, Megean Giolitti and Nancy Allen
United States of America v. Allen et al
as 2:2010cv14742
Plaintiff: United States of America
Defendant: James J. Allen and Carol S. Allen
Cause Of Action: 26 U.S.C. § 7401

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?