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) | IRS: Petition to Enforce IRS Summons | 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 | |