Federal Tax Suits Cases
Cases 11 - 20 of 1,337
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. Lerner et al
as 3:2023cv01517
Plaintiff: USA
Defendant: Peter B. Lerner and Laraine R. Lerner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Strong et al
as 1:2023cv00520
Defendant: Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Knepper et al v. USA
as 1:2023cv03011
Plaintiff: Bradley R. Knepper and Patricia J. Knepper
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant: WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
Town of Westport v. USA
as 3:2023cv01205
Plaintiff: Town of Westport
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant: Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant: United States of America (Internal Revenue Service)
Interpleader: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Schrage
as 3:2023cv02656
Plaintiff: United States of America and USA
Defendant: Brandon Schrage
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff: UNITED STATES OF AMERICA
Defendant: George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilcox v. USA
as 6:2023xc00047
Plaintiff: Troyce D. Wilcox
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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