Federal Tax Suits Opinions
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Justia Lawyer, Legal Aid & Services Directory: Tax Lawyers
Federal Tax Suits Opinions
Results 1 - 50 of 91
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| April 22, 2008 | |||||
United States of America v. Elmer Delgado
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CA Central | Wilson | IRS-Third Party | IRS: Petition to Enforce IRS Summons | April 22, 2008 |
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Respondent: United States of America Petitioner: Elmer Delgado
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| March 14, 2008 | |||||
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United States of America v. Susan Hayes
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CA Central | Collins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | March 14, 2008 |
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Petitioner: United States of America Respondent: Susan Hayes
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| March 11, 2008 | |||||
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United States of America v. Sheri D Toliver
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CA Central | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | March 11, 2008 |
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Petitioner: United States of America Respondent: Sheri D Toliver
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| January 7, 2008 | |||||
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United States of America et al v. Hall
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CA Eastern | Shubb | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | January 7, 2008 |
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Petitioner: United States of America, Jason Schmidt, Respondent: Jeffrey P Hall
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United States of America et al v. Elkins et al
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CA Eastern | Damrell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | January 7, 2008 |
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Petitioner: United States of America, David Palmer, Respondent: Anthony Elkins, Alice Wight
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| December 28, 2007 | |||||
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Marranca v. Commissioner Internal Revenue Service et al
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NY Western | Skretny | IRS-Third Party | IRS: Custom Duties | December 28, 2007 |
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Petitioner: James A. Marranca, Respondent: Commissioner Internal Revenue Service, Debra K. Hurst,
Precision Process Equipment, Inc.,
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| December 6, 2007 | |||||
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United States of America et al v. Harmer
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CA Eastern | England | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | December 6, 2007 |
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Petitioner: United States of America, David Larsen, Respondent: Karla Harmer
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| December 3, 2007 | |||||
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United States of America et al v. White
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CA Eastern | Lew | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | December 3, 2007 |
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Petitioner: United States of America, Helen Arena, Respondent: Christopher T. White
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United States of America et al v. Wilson
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CA Eastern | Lew | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | December 3, 2007 |
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Petitioner: United States of America, Charles Duff, Respondent: Stephen C. Wilson
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| November 19, 2007 | |||||
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United States of America et al v. Fagan
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CA Northern | Laporte | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | November 19, 2007 |
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Petitioner: United States of America, Mark Claybrooks, Respondent: Michael Fagan
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| November 7, 2007 | |||||
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United States of America et al v. Wolff
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CA Northern | White | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | November 7, 2007 |
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Petitioner: United States of America, Jeanette Farmer, Respondent: George Wolff
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| October 12, 2007 | |||||
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United States of America et al v. Williams
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CA Northern | Illston | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | October 12, 2007 |
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Plaintiff: United States of America, Jay Cochran; Defendant: Sandra Williams
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| October 5, 2007 | |||||
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USA, et al v. Mahoney
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CA Eastern | England | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | October 5, 2007 |
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Petitioner: United States of America, Lynne Hartmann, Respondent: Daniel E. Mahoney
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| September 18, 2007 | |||||
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United States of America et al v. Elder et al
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CA Eastern | Karlton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | September 18, 2007 |
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Petitioner: United States of America, Lynne Hartmann, Respondent: Michael K. Elder, Kelly E. Elder
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| September 14, 2007 | |||||
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United States of America et al v. Goggin
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CA Northern | Patel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | September 14, 2007 |
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Petitioner: United States of America, John Borchelt, Respondent: Terrence P. Goggin
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| August 31, 2007 | |||||
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United States of America v. Ken's Construction et al
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NE | Bataillon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 31, 2007 |
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Petitioner: United States of America, Respondent: Ken's Construction, Kenneth Kohmetscher
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United States of America v. Ken's Construction et al
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NE | Bataillon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 31, 2007 |
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Petitioner: United States of America, Respondent: Ken's Construction, Kenneth Kohmetscher
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| August 30, 2007 | |||||
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United States of America v. Ken's Construction et al
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NE | Bataillon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 30, 2007 |
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Petitioner: United States of America, Respondent: Ken's Construction, Kenneth Kohmetscher
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| August 9, 2007 | |||||
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Howa Trading, LLC et al
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NC Western | Whitney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 9, 2007 |
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Petitioner: Howa Trading, LLC, Murtensee Trading, LLC, Tiffany Trading, LLC, Respondent: United States of
America, Department of the Treasury - Internal Revenue Service
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| August 7, 2007 | |||||
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United States of America et al v. Brewer
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CA Northern | Chen | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 7, 2007 |
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Petitioner: United States of America, Willie Wilcox, Respondent: James D. Brewer
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| August 6, 2007 | |||||
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United States of America et al v. Watson
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CA Northern | Spero | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 6, 2007 |
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Petitioner: United States of America, Michael Filice, Respondent: Margaret Watson
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| July 17, 2007 | |||||
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United States of America et al v. Hoover
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CA Northern | Spero | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | July 17, 2007 |
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Plaintiff: United States of America, Jeanette Farmer; Defendant: Kenton A. Hoover
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| July 10, 2007 | |||||
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Johnson v. United States of America
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CA Northern | Laporte | IRS-Third Party | IRS: Petition to Quash IRS Summons | July 10, 2007 |
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Plaintiff: Duane Johnson; Defendant: United States of America
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| June 14, 2007 | |||||
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Seidel v. United States of America
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CA Northern | Whyte | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes | June 14, 2007 |
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Plaintiff: Vicki R. Seidel; Defendant: United States of America
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| May 2, 2007 | |||||
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F & H Construction v. United States of America et al
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CA Eastern | Shubb | Taxes (US Plaintiff or Defendant) | Petition for Removal | May 2, 2007 |
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Plaintiff: F & H Construction; Defendant: United States of America, Bank of Stockton, Northern
California Glaziers Pension Plan
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| May 1, 2007 | |||||
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Rafferty v. USA
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CO | Nottingham | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes | May 1, 2007 |
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Plaintiff: James W. Rafferty; Defendant: USA
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| April 2, 2007 | |||||
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USA v. Joy et al
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CO | Daniel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | April 2, 2007 |
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Petitioner: USA, Respondent: Leslie M. Joy, John Michael Joy
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| March 30, 2007 | |||||
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First American Loanstar v. Jorgensen, et al
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CA Eastern | Burrell | Taxes (US Plaintiff or Defendant) | Petition for Removal | March 30, 2007 |
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Plaintiff: First American Loanstar Trustee Services; Defendant: Finn E. Jorgensen, Pascale M. Jorgensen,
Internal Revenue Service, Britt Proano, Gizzle Jorgensen and others...
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| March 16, 2007 | |||||
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Sharp Management LLC v. United States of America et al
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WA Western | Robart | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes | March 16, 2007 |
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Plaintiff: Sharp Management LLC; Defendant: United States of America, Internal Revenue Service, John
Shatraw, John Does 1-10
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| March 14, 2007 | |||||
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United States of America et al v. Ramon Laguardian Gen Ptr
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CA Northern | Spero | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | March 14, 2007 |
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Petitioner: United States of America, Dwight S. McDaniel, Respondent: Ramon Laguardian Gen Ptr
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| February 21, 2007 | |||||
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Chicago Title Company v. United States, et al.
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CA Eastern | O'Neill | Taxes (US Plaintiff or Defendant) | Quiet Title | February 21, 2007 |
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Plaintiff: Chicago Title Company; Defendant: United States, Cecil Morris, Reba Morris, Habitat for
Humanity, City of Fresno Department of Housing and Neighborhood Revitalization
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| January 11, 2007 | |||||
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Bank One National Association v. Internal Revenue Service
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CO | Figa | Taxes (US Plaintiff or Defendant) | Quiet Title | January 11, 2007 |
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Plaintiff: Bank One National Association; Defendant: Internal Revenue Service
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| January 10, 2007 | |||||
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United States of America et al v. Wolff
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CA Northern | Breyer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | January 10, 2007 |
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Petitioner: United States of America, Jeanette Farmer, Respondent: George Wolff
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| December 29, 2006 | |||||
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Estate of Edward R. Breilh-Sherry A. Breilh v. United States
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CA Northern | White | IRS-Third Party | IRS: Petition to Quash IRS Summons | December 29, 2006 |
| December 19, 2006 | |||||
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Angello v. St. Augustine Center, Inc.
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NY Western | Elfvin | Taxes (US Plaintiff or Defendant) | Notice of Removal | December 19, 2006 |
| December 14, 2006 | |||||
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Augustine v. Internal Revenue Service
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CO | Krieger | Taxes (US Plaintiff or Defendant) | Petition for Removal | December 14, 2006 |
| December 12, 2006 | |||||
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United States of America v. Huizar
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CA Northern | Chesney | Taxes (US Plaintiff or Defendant) | Personal Injury | December 12, 2006 |
| November 22, 2006 | |||||
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United States of America et al v. Barragan
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CA Northern | James | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | November 22, 2006 |
| November 20, 2006 | |||||
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United States of America v. Stalcup et al
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CA Northern | Wilken | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | November 20, 2006 |
| November 17, 2006 | |||||
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United States of America v. O'Gara
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NE | Kopf | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | November 17, 2006 |
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United States of America v. O'Gara
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NE | Kopf | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | November 17, 2006 |
| November 8, 2006 | |||||
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United States of America et al v. Mongul
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CA Northern | Illston | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | November 8, 2006 |
| September 27, 2006 | |||||
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United States of America v. Spitler et al
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CA Northern | Illston | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties | September 27, 2006 |
| September 15, 2006 | |||||
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Executive Trustee Services Inc. v. Seaton et al
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CA Northern | Chen | Taxes (US Plaintiff or Defendant) | Petition for Removal | September 15, 2006 |
| September 14, 2006 | |||||
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Turner v. Internal Revenue Service
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MI Eastern | Taxes (US Plaintiff or Defendant) | September 14, 2006 | ||
| August 1, 2006 | |||||
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United States of America et al v. Craighead
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CA Northern | Jenkins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 1, 2006 |
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United States of America et al v. Craighead
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CA Northern | Jenkins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | August 1, 2006 |
| July 27, 2006 | |||||
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United States of America v. Mohamed et al
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CA Northern | Breyer | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties | July 27, 2006 |
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USA v. Lane
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CO | Krieger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | July 27, 2006 |
| July 26, 2006 | |||||
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United States of America v. Fifty Below Sales & Marketing,
Inc.
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MN | Taxes (US Plaintiff or Defendant) | July 26, 2006 | ||
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Includes court opinions & orders.
The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
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