Federal Tax Suits Cases
Cases 1 - 10 of 11
United States of America v. Wimberly
as 0:2023cv61672
Defendant: Tomeka Wimberly and Tomeka McKenzie
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court: John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gunter-El v. Lew et al
as 1:2015cv00729
Plaintiff: DeBorah Gunter-El
Defendant: Jacob J. Lew, Robert E. McKenzie, Stanley J. Milesky and others
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Plassman et al
as 1:2014cv00468
Plaintiff: United States of America
Defendant: Marlene J. L. Plassman, Amy Plassman and Mark McKenzie
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff: UNITED STATES OF AMERICA
Defendant: YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
MCKENZIE v. INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 2:2012cv01336
Plaintiff: TREVOR G. MCKENZIE
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States v. Kristi McKenzie
as 11-3078
Plaintiff - Appellee: United States of America
Defendant: Charles McKenzie, Barbara McKenzie, trustee, McKenzie Family Revocable Trust and Community State Bank
Defendant - Appellant: Kristi McKenzie, also known as Kristi Fleetwood, trustee, McKenzie Family Revocable Trust, McKenzie Family Trust
USA v. McKenzie
as 3:2009cv00012
Plaintiff: USA
Defendant: Charles McKenzie
Cause Of Action: U.S. Government Plaintiff
United States of America v. McKenzie
as 3:2008cv50132
Plaintiff: United States of America
Defendant: Charles McKenzie
Cause Of Action: U.S. Government Plaintiff
USA v. McKenzie et al
as 3:2008cv00069
Defendant: Charles McKenzie and Kristi McKenzie
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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