Federal Tax Suits Cases
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Federal Tax Suits Cases
Results 1 - 50 of over 6,700
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 5, 2008 | ||||
| United States of America v. Mahoney | MA | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Plaintiff: United States of America Defendant: James M. Mahoney
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| September 4, 2008 | ||||
| BIANCONI-VALENCIA v. UNITED STATES OF AMERICA | PA Western | Cercone | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: DEBORAH L. BIANCONI-VALENCIA; Defendant: UNITED STATES OF AMERICA
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| BRYANT v. UNITED STATES OF AMERICA | IN Southern | Young | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: WALLACE BRYANT; Defendant: UNITED STATES OF AMERICA
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| Navolio v. United States of America et al | FL Middle | Unassigned Judge ORL | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Theodore Thomas Navolio Defendant: United States of America, Internal Revenue Service
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| United States of America v. Palmer et al | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lawrence J. Palmer, Jackie Palmer, Lawrence Jason Palmer,
Melanie Dorminy
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| United States of America v. Moujabber et al | MA | Gorton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Joseph G Moujabber, Plymouth Savings Bank, Town of Oak
Bluffs
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| United States of America v. La Perle et al | CA Eastern | Mendez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Stephen La Perle, Alice La Perle, State of California
Department of Veterans Affairs
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| USA v. Viveiros | CT | Dorsey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: USA, USA Defendant: William Viveiros
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| September 3, 2008 | ||||
| Beat v. United States of America, The et al | KS | Marten | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Theresa Beat; Defendant: United States of America, The, Kansas Department of Revenue
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| Kaplan-Moore v. Lang | FL Middle | Lazzara | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Denise R. Kaplan-Moore; Defendant: Crystal Lang
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| United States Of America v. Windham | IL Northern | Gottschall | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Debra D. Windham
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| September 2, 2008 | ||||
| Russian Recovery Fund Limited, et al v. United States of America | MA | Stearns | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Russian Recovery Fund Limited, Russian Recovery Advisors, LLC, Respondent: United States of
America
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| United States of America v. Eddy | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Michael J. Eddy
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| August 28, 2008 | ||||
| Elliott v. United States | GA Northern | Vining | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Cynthia Elliott Defendant: United States, Internal Revenue Service
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| Federal Home Loan Mortgage Corporation v. Geisel et al | NH | McAuliffe | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Federal Home Loan Mortgage Corporation; Defendant: Robert C Geisel, Robert C Geisel, as
Administrator of the Estate of Ann M. Geisel, Discover Bank, Town of Greenfield, United States of America
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| Jacobs v. United States Postmaster General | SC | Wooten | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Martha L Jacobs; Defendant: United States Postmaster General
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| Merrill Lynch Bank & Trust Co v. Braumberger et al | WA Western | Jones | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Merrill Lynch Bank & Trust Co; Defendant: Leonard Braumberger, Patricia Braumberger,
Midland Credit Management Inc, Individual Investor Group Inc, United States Internal Revenue Service and others...
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| Professional Benefit Trust, Ltd et al v. United States of America | IA Southern | Jarvey | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Professional Benefit Trust, Ltd, PBT Administration, LLC, Tracy Sunderlage, Respondent:
United States of America
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| United States of America v. Russell P. Wahlert | CA Central | Anderson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Petitioner: United States of America Respondent: Russell P. Wahlert
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| United States of America v. Huntley | AL Southern | Butler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Willie J. Huntley, Jr.
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| UNITED STATES OF AMERICA et al v. TERZIAN | PA Eastern | ROBRENO | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATE OF AMERICA, ABIGAIL SEGAL; Defendant: JOHN V. TERZIAN
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| UNITED STATES OF AMERICA et al v. TERZIAN | PA Eastern | ROBRENO | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, ABIGAIL SEGAL; Defendant: JOHN V. TERZIAN
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| University of North Dakota v. USA | ND | Erickson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: University of North Dakota; Defendant: USA
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| August 27, 2008 | ||||
| McClure v. United States of America | TX Southern | Hittner | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: John D McClure; Defendant: United States of America
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| United States Internal Revenue Service v. MacQuarrie et al | MA | Gertner | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Internal Revenue Service; Defendant: Donald MacQuarrie, Marion MacQuarrie
|
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| August 26, 2008 | ||||
| Johnson v. The United States | GA Northern | Murphy | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Bennie Stephen Johnson Respondent: The United States
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| Nickell v. United States of America | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Jerry D. Nickell, Sr.; Defendant: United States of America
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| United States of America v. Pozo et al | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Jaime Pozo, Judith Pozo, Rosalie Martinez, Indymac Bank,
F.S.B., Hispan-American services, Inc.
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| United States of America v. Russell | OK Eastern | Payne | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Carl G. Russell
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| United States of America v. Miriam Escobar | CA Central | Pregerson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Miriam Escobar
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| August 25, 2008 | ||||
| Gordon v. United States of America | NY Southern | Scheindlin | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Daniel L. Gordon; Defendant: United States of America
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| United States of America v. Richards et al | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: George R Richards, Delores J Richards
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| United States of America v. Latimer | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Jeffery Bryan Latimer
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| Washington State Department of Social and Health Services v. Brisk Management LLC et al | WA Western | Coughenour | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Washington State Department of Social and Health Services; Defendant: Brisk Management LLC,
Ross Paterson, Ross Development LLC, Empyreal Management LLC, Olympic Coast Investment Inc and others...
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| August 22, 2008 | ||||
| THE UNITED STATES OF AMERICA v. JOHNSON et al | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: THE UNITED STATES OF AMERICA; Defendant: DENNIS A. JOHNSON, DEBRA J. JOHNSON
|
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| UNITED STATES OF AMERICA v. GRUBER et al | PA Western | Standish | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DUANE GRUBER, JODY GRUBER
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| August 21, 2008 | ||||
| Irvine et al v. United States of America | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Lynda Irvine, Kenneth L Kraemer, Billy J White, Ina J White; Defendant: United States of
AmericaPetitioner: John A Irvine
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| Shotts v. USA | AR Eastern | Miller | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Dewitt Shotts; Defendant: USA
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| United States of America v. Penny | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Phillip D. Penny
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| United States of America v. Gillis | GA Southern | Bowen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Marie Gillis
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| United States of America v. Gillis | GA Southern | Bowen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Marie Gillis
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| USA v. Gillis | GA Southern | Bowen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Marie Gillis
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| August 20, 2008 | ||||
| Alhaj v. United States Government | IL Northern | St. Eve | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Mutei M. Alhaj; Defendant: United States Government
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| DelSesto v. United States of America | RI | Lisi | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Stephen F. DelSesto; Defendant: United States of America
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| Getchel v. United States of America | CA Eastern | Mendez | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Donald R Getchel; Defendant: United States of America
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| Getchel v. United States of America | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty | |
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Plaintiff: Donald R Getchel Defendant: United States of America
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| Getchel v. United States of America | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty | |
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Plaintiff: Donald R Getchel Defendant: United States of America
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| Guthrie v. Everson | CA Eastern | Karlton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Todd Guthrie; Defendant: Mark E. Everson
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| Guthrie v. Everson | CA Eastern | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant | |
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Plaintiff: Todd Guthrie; Defendant: Mark E. Everson
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| Monsivais et al vs. United States of America | TX Western | Montalvo | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Jose Monsivais, Diane Monsivais; Defendant: United States Of America
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