Federal Tax Suits Cases
Cases 1 - 10 of 19,913
United States of America v. Weidner et al
as 3:2021cv00239
Plaintiff:
United States of America
Defendant:
Philip Weidner, Philip P. Weidner Family Limited Partnership, Matanuska-Susitna Borough and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. WILLIAMSON et al
as 2:2021cv19254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BYRON WILLIAMSON and CHERYL WILLIAMSON
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kennedy
as 2:2021cv01964
Plaintiff:
United States of America
Defendant:
Edward T Kennedy
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Chen et al
as 2:2021cv01951
Defendant:
Chao Chen, Edwin Chen, Ziqun Chen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. D.J. Moore Corporation et al
as 3:2021cv00236
Plaintiff:
United States of America
Defendant:
D.J. Moore Corporation, Estate of Otto Dale and Keystone Developement, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Korrey et al
as 1:2021cv00894
Plaintiff:
United States of America
Defendant:
Daniel Korrey and Jennifer Korrey
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Marek W. Piatkowski et al
as 2:2021cv08273
Plaintiff:
United States of America
Defendant:
Marek W. Piatkowski, State of California Franchise Tax Board, Los Angeles County Tax Collector and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. ALI et al
as 2:2021cv04585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. ALI and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mahoney et al
as 4:2021cv01245
Plaintiff:
United States of America
Defendant:
James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp. and others
Cause Of Action: 26 U.S.C. § 7403
Hale v. Rettig et al
as 2:2021cv01904
Plaintiff:
Robert H Hale
Defendant:
Charles Rettig and Suzy Taylor
Cause Of Action: 28 U.S.C. § 1331

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