Tax -
Robertson v. United States
1:2013cv01383
Filed in Maryland District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Kevin Robertson. Defendant: United State.
Judge: William D Quarles
Cause Of Action: IRS: Wrongful Levy for TaxesUnited States of America v. Doctor Greens, Inc.
3:2013cv01119
Filed in California Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Doctor Greens, Inc.
Judge: Roger T. Benitez
Cause Of Action: IRS:Enforcement of tax liensShore
1:2013cv00220
Filed in Idaho District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: William R Shore and UNITED STATES OF AMERICA.
Judge: Edward J. Lodge
Cause Of Action: IRS: Refund TaxesOrtiz v. United States of America
1:2013cv00312
Filed in Ohio Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Enrique Ortiz, Jr. Defendant: United States of America.
Judge: Herman J. Weber
Cause Of Action: IRS: Refund TaxesUnited States of America v. Burns et al
4:2013cv00884
Filed in Missouri Eastern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Joseph L. Burn, Joseph Thoma and International Tax Service, Inc.
Cause Of Action: Civil Miscellaneous CaseJackson County Memorial Hospital Authority v. United States of America
5:2013cv00473
Filed in Oklahoma Western District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Jackson County Memorial Hospital Authority. Defendant: United States of America.
Judge: Timothy D. DeGiusti
Cause Of Action: Recovery of IRS TaxGaudreau et al v. United States of America
6:2013cv01180
Filed in Kansas District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Brian T. Gaudreau and Elizabeth A. Gaudreau. Defendant: United States of America.
Judge: John W. Lungstrum
Cause Of Action: Recovery of IRS TaxUnited States of America v. Meagher et al
1:2013cv00384
Filed in Texas Western District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Defendant: CitiMortgage, Inc., Andrew T. Meagher and Belinda J. Meagher. Plaintiff: United States of America.
Judge: Lee Yeakel
Cause Of Action: IRS: Tax LiabilityUnited States of America v. JPMorgan Chase Bank NA
2:2013cv03291
Filed in California Central District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Defendant: JPMorgan Chase Bank NA. Plaintiff: United States of America.
Judge: Gary A. FeessLevine v. United States of America
1:2013cv03094
Filed in New York Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Harold Levine. Defendant: United States of America.
Judge: Laura Taylor Swain
Cause Of Action: IRS: Wrongful Levy for TaxesUnited States of America v. Robert Spenuzza
2:2013cv03290
Filed in California Central District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Defendant: Robert Spenuzza. Plaintiff: United States of America.
Judge: Fernando M. OlguinCM Holdings III, L.L.C. v. United States of America
1:2013cv03095
Filed in New York Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: CM Holdings III, L.L.C. Defendant: United States of America.
Judge: P. Kevin Castel
Cause Of Action: IRS: Wrongful Levy for TaxesUnited States v. Tolin et al
4:2013cv00863
Filed in Missouri Eastern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United State. Defendant: Josh P. Tolin, Kimberly Tolin, Ocwen Loan Servicing, LLC, Enterprise Bank and Trust, Missouri Department of Revenue and other.
Judge: Henry E. Autrey
Cause Of Action: IRS: Tax LiabilityUnited States of America v. Rasmussen et al
1:2013cv00217
Filed in Idaho District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Todd Nels Rasmussen, LaVon Rasmussen and Springleaf Financial Services, Inc.
Judge: Ronald E. Bush
Cause Of Action: IRS: Tax LiabilityMartin et al v. United States of America
3:2013cv03130
Filed in Illinois Central District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Randolph Martin and Catherine Fox Martin. Defendant: United States of America.
Judge: Sue E. Myerscough
Cause Of Action: IRS: Refund TaxesThe Bank of New York Mellon v. Lezdey et al
1:2013cv11118
Filed in Massachusetts District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: The Bank of New York Mellon. Defendant: Noreen V. Lezdey, Jamie Holding Company, LLC, World-Pharm Trust and United States of America.
Cause Of Action: IRS:Enforcement of tax liensFerreira V. United States
1:2013cv11111
Filed in Massachusetts District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Florinda D Ferreira. Defendant: United State.
Judge: Mark L. Wolf
Cause Of Action: IRS: Refund of Tax PenaltyUnited States of America v. Nelson et al
4:2013cv03095
Filed in Nebraska District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Defendant: Deborah H. Nelson, Randall C. Nelson, Two Rivers State Bank and Washington County Treasurer. Plaintiff: United States of America.
Judge: Warren K. Urbom
Cause Of Action: ForeclosurePicardi v. United States of America
5:2013cv05035
Filed in South Dakota District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Edward J.S. Picardi. Defendant: United States of America.
Judge: Jeffrey L. Viken
Cause Of Action: IRS: Tax Jeopardy AssessmentJewell v. United States
13-7038
Filed in Tenth Circuit Court of Appeals
Type of Suit: IRS-Third Party
Petitioner - Appellee: SAM T. JEWELL. Respondent - Appellant: UNITED STATES OF AMERICA.
