Federal Tax Suits Cases filed in Pennsylvania
Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. MARTIN et al
as 5:2018cv01695
Plaintiff: UNITED STATES OF AMERICA
Defendant: ELMER R. MARTIN, GRACE Z. HURST and STONEY CREEK ESTATES, LLC
Cause Of Action: 26 U.S.C. § 7403
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner: WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. WHELAN et al
as 2:2017cv03124
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHRISTOPHER WHELAN, CATHERINE WHELAN, CITY OF PHILADELPHIA - REAL ESTATE TAXES DEPARTMENT OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. JAMES C. RAFFLE REVOCABLE TRUST et al
as 2:2016cv00177
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMES C. RAFFLE REVOCABLE TRUST and ESTATE OF JAMES C. RAFFLE
Cause Of Action: 26 U.S.C. § 7403
The Estate of Esther M. Hake et al v. The United States of America We have downloadable decisions or orders for this case
as 1:2015cv01382
Plaintiff: The Estate of Esther M. Hake , Ricky L. Hake and Randy L. Hake
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. SEIDNER et al
as 2:2013cv05356
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHELLE T. SEIDNER, ESTATE OF I. STEVEN LEVY, OCWEN FINANCIAL CORPORATION and others
Cause Of Action: 26 U.S.C. § 7401
BELEFATTI v. UNITED STATES OF AMERICA et al
as 5:2013cv03606
Plaintiff: RICHARD BELEFATTI
Defendant: UNITED STATES OF AMERICA , COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, RANDOLPH A. SCOTT and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Estate of Kathryn L. Menges, Deceased v. Miller We have downloadable decisions or orders for this case
as 1:2013cv01156
Plaintiff: Estate of Kathryn L. Menges, Deceased
Defendant: Steven T. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. ESTATE OF FANNIE WILSON et al
as 2:2012cv04309
Plaintiff: UNITED STATES OF AMERICA
Defendant: ESTATE OF FANNIE WILSON, ESTATE OF EARL WILSON, CITY OF PHILADELPHIA and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GREGG et al We have downloadable decisions or orders for this case
as 2:2012cv00322
Defendant: RONALD C. GREGG, DEBORAH L. GREGG, ESTATE OF IRVIN G. KLUGH and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401

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