Federal Tax Suits Cases filed in Michigan
Valade v. United States of America
as 2:2024cv10175
Plaintiff: Estate of Gretchen C. Valade
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Estate of Richard T, Cole, Jr., Deceased et al
as 2:2022cv12916
Plaintiff: United States of America
Defendant: Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of William H. Fuller et al
as 2:2021cv11554
Plaintiff: United States of America
Defendant: Estate of William H. Fuller and Susan J. Hamon
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Chicorel et al We have downloadable decisions or orders for this case
as 3:2021cv11059
Defendant: Richard Behar, Chicorel Lyon LLC and Estate of Albert Chicorel
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
The Estate of June Thomas v. United States of America
as 2:2020cv11986
Plaintiff: The Estate of June Thomas
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Phyllis Horvath, Estate of v. Internal Revenue Service
as 2:2018cv12969
Plaintiff: Phyllis Horvath, Estate of
Defendant: Internal Revenue Service
United States of America v. Chicorel et al We have downloadable decisions or orders for this case
as 2:2016cv10894
Defendant: Estate of Albert Chicorel and Richard Behar
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv10040
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crest Homes Real Estate and Building Company, Incorporated, et al
as 2:2009cv10316
Plaintiff: United States of America
Defendant: Crest Homes Real Estate and Building Company, Incorporated, Crest Home Office Center, LLC and Independent Bank East Michigan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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