Federal Tax Suits Cases filed in Michigan
Cases 1 - 10 of 368
Squires et al v. United States of America
as 2:2024cv11166
Plaintiff: Kelvin B Squires, Kelly S. Squires and Center Line Electric, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bagley et al v. United States of America
as 2:2024cv10974
Plaintiff: Nicholas Bagley and Kristina Daugirdas
Defendant: United States of America
United States of America v. Roscoe et al
as 2:2024cv10892
Plaintiff: United States of America
Defendant: Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Kramer et al
as 2:2024cv10822
Defendant: Doron Kramer, Donald Kramer, Don Kramer and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. J&A Tax Services, LLC et al
as 2:2024cv10560
Defendant: Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. Nuculaj et al
as 2:2023cv13220
Plaintiff: United States of America
Defendant: Marash Nuculaj and Ljulia Nuculovic
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. McLeod
as 2:2023cv13093
Plaintiff: United States of America
Defendant: John M McLeod
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff: JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant: John W. Higgins and Martha R. Higgins
Defendant: United States of America
Cross Claimant: Internal Revenue Service
Counter Defendant: Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Schoolcraft Community College District v. United States of America
as 2:2023cv11719
Plaintiff: Schoolcraft Community College District
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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