Federal Tax Suits Cases
Cases 1 - 10 of 29
Liberty Global v. United States
as 23-1410
Plaintiff: LIBERTY GLOBAL, INC.
Defendant: UNITED STATES OF AMERICA
USA v. Flannery et al
as 3:2023cv01519
Defendant: Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Liberty Global Inc.
as 1:2022cv02622
Plaintiff: USA
Defendant: Liberty Global Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tomasello
as 8:2021cv01118
Defendant: Jerel A. Tomasello and Jerel A. Tomasello doing business as Liberty Tax Service
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thompson et al We have downloadable decisions or orders for this case
as 8:2021cv00587
Defendant: M&L Thompson Enterprises, Inc., Elizabeth Thompson and M&L Thompson Enterprises, Inc. doing business as Liberty Tax Services
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Donahue et al
as 2:2021cv10353
Defendant: Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Liberty Global, Inc. v. USA We have downloadable decisions or orders for this case
as 1:2020cv03501
Defendant: USA
Plaintiff: Liberty Global, Inc.
Cause Of Action: 26 U.S.C. § 7422
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant: George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff: Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Williams et al
as 3:2017cv02262
Plaintiff: United States of America
Defendant: Charles I Williams, Mary C Williams, Liberty Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lain et al
as 2:2017cv00113
Plaintiff: United States of America
Defendant: Robert F Lain, Amelia Lain and September Liberty Trust
Cause Of Action: 26 U.S.C. § 7401

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