Federal Tax Suits Cases
United States of America v. Tax Connection Worldwide, LLC et al
as 2:2018cv11073
Plaintiff: United States of America
Defendant: Tax Connection Worldwide, LLC, John R Beason, Teresa Godwin-Martin and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
Marco Frausto v. Daniel Murray, et al
as 17-56586
Plaintiff - Appellant: MARCO A. FRAUSTO
Defendant - Appellee: DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others
UNITED STATES OF AMERICA v. PRICE et al
as 2:2017cv04299
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN M. PRICE, PRICE FUNERAL HOME, INC., HAVERFORD CONGREGATION KINGDOM HALL OF JEHOVAH'S WITNESSES and others
Cause Of Action: IRS: Refund of Tax Penalty
Marco Frausto v. Daniel Murray et al
as 2:2017cv00177
Defendant: John Dalrymple, Internal Revenue Service, Linda King and others
Plaintiff: Marco A. Frausto
Stabilis Fund IV, LP v. Alrose King David LLC et al
as 2:2016cv00588
Defendant: Alrose King David LLC, County Of Nassau, Gil-Bar Industries, Inc. and others
Plaintiff: Stabilis Fund IV, LP
Cause Of Action: Notice of Removal
United States of America v. Grant et al We have downloadable decisions or orders for this case
as 2:2011cv02576
Defendant: Marcus Young, Eric Zanders, Angela Young and others
Plaintiff: United States of America
Cause Of Action: Interpleader Action

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