871 - Federal Tax Suits: IRS-Third Party Cases 871 - Federal Tax Suits: IRS-Third Party Cases
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8/1/2017 Ohio Southern District Court 3:17-mj-00353 United States v. Dunn

6/23/2017 Alabama Northern District Court 2:17-cv-01064 Fairfield, Alabama, City of v. United States

5/12/2017 New York Southern District Court 1:17-cv-03569 MCCNY Charities, Inc. v. United States Of America

3/27/2017 Texas Southern District Court 4:17-cv-00938 Arismendy v. The United States

3/13/2017 District Of Columbia District Court 1:17-cv-00449 CHRONIC DISEASE FUND, INC. v. United States

2/16/2017 New Jersey District Court 2:17-cv-01082 CHRONIC DISEASE FUND, INC. v. UNITES STATES OF AMERICA

1/31/2017 South Carolina District Court 3:17-cv-00283 Bible Study Time, Inc. v. United States

12/6/2016 Georgia Northern District Court 1:16-cv-04503 Mitchell v. United States of America et al

11/17/2016 California Northern District Court 3:16-cv-06658-JSC United States of America v. John Doe

11/7/2016 Wisconsin Eastern District Court 2:16-cv-01496 Fleisner v. United States

9/27/2016 Ohio Southern District Court 3:16-cv-00410 United States v. Strahorn

6/27/2016 Texas Northern District Court 6:16-cv-00040 United States v. Brannan

6/6/2016 Delaware District Court 1:16-mc-00165 Smith v. Internal Revenue Service

6/3/2016 California Southern District Court 3:16-cv-01354 Howard Adler Trust et al v. The United States et al

5/26/2016 New York Eastern District Court 2:16-cv-02677 Manoussos v. United States of America et al

5/20/2016 Maryland District Court 8:16-cv-01578 Fallen v. IRS Department of Treasury

2/23/2016 Florida Southern District Court 1:16-mc-20653-UU United States of America v. UBS AG

2/22/2016 New York Southern District Court 1:16-cv-01393 Sanita Global, Ltd. v. United States of America

11/10/2015 Texas Northern District Court 4:15-cv-00858 United States of America v. Phillips

9/17/2015 Maryland District Court 8:15-cv-02810 Fallen v. IRS Department of Treasury

5/27/2015 Missouri Western District Court 4:15-cv-00398 Kramer & Frank, P.C. v. Dickinson

4/17/2015 Nevada District Court 2:15-cv-00717 Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al

2/18/2015 Delaware District Court 1:15-mc-00038 Gandrup v. United State of America, Internal Revenue Service...

12/24/2014 Washington Western District Court 3:14-cv-06017 Baldwin v. United States

10/17/2014 New York Southern District Court 1:14-cv-08325 Haber v. United States of America et al

9/30/2014 Wisconsin Eastern District Court 2:14-cv-01210 Weller v. United States

8/6/2014 Arizona District Court 2:14-mc-00059 Allen v. United States Internal Revenue Service et al

7/30/2014 Maryland District Court 1:14-cv-02433 Villages du Monde pour Enfants v. United States of America

7/29/2014 Maryland District Court 1:14-cv-02422 Asian Relief, Inc. v. United States

7/16/2014 District Of Columbia District Court 1:14-cv-01197 TERRY v. FIRST MERIT NATIONAL BANK

7/14/2014 Florida Southern District Court 0:14-mc-61624 Gregory E. Schwartz PA v. Department of Treasury

6/25/2014 District Of Columbia District Court 1:14-cv-01112 TERRY v. DEWINE et al

5/19/2014 Texas Southern District Court 4:14-mc-01232 Hoffman v. Internal Revenue Service

5/14/2014 Texas Southern District Court 4:14-cv-01362 Palma v. The United States et al

5/7/2014 New York Eastern District Court 1:14-cv-02914 Baker v. United States of America

5/7/2014 New York Eastern District Court 1:14-cv-02913 Baker v. United States of America

5/7/2014 New York Eastern District Court 1:14-cv-02917 Baker v. United States of America

5/7/2014 New York Eastern District Court 1:14-cv-02921 Baker v. United States of America

5/1/2014 Louisiana Middle District Court 3:14-cv-00267 Abusch et al v. United States of America

4/14/2014 California Central District Court 8:14-cv-00581 John B. Ramirez et al v. United States of America

3/26/2014 Texas Southern District Court 2:14-cv-00097 Garcia v. United States

3/13/2014 Louisiana Eastern District Court 2:14-cv-00547 Abusch et al v. United States of America

2/14/2014 Ohio Northern District Court 1:14-cv-00356 Hunkler v. United States of America et al

2/10/2014 Arizona District Court 2:14-mc-00009 Fisher v. United States of America et al

1/16/2014 Massachusetts District Court 1:14-cv-10114 Gangi et al v. United States of America

12/11/2013 California Eastern District Court 2:13-mc-00127 BottomLine Lawyers Professional Corporation v. United State...

11/11/2013 Texas Northern District Court 3:13-cv-04502 Beakley v. Internal Revenue Service et al

10/25/2013 Minnesota District Court 0:13-mc-00086 United States of America v. Thornton

10/10/2013 Louisiana Eastern District Court 2:13-cv-06111 King Edward Tenant, LLC v. United States of America

9/6/2013 California Central District Court 5:13-cv-01606 Providian Holdings Inc v. United States of America

8/29/2013 Connecticut District Court 3:13-cv-01272 Curcio v. Commissioner of Internal Revenue

8/28/2013 Massachusetts District Court 1:13-cv-12108 Ardito v. Department of Treasury et al

8/27/2013 Maryland District Court 1:13-cv-02497 West v. IRS

8/22/2013 Florida Southern District Court 1:13-cv-23021 Ulysse v. Internal Revenue Service

8/18/2013 Maryland District Court 1:13-cv-02413 Tillman v. United States

8/9/2013 Texas Western District Court 5:13-cv-00720 Seltzer v. United States of America

8/7/2013 California Central District Court 2:13-cv-05705 William Waller v. United States of America et al

8/5/2013 Alaska District Court 3:13-cv-00150 Waldon v. Internal Revenue Service

8/2/2013 South Dakota District Court 4:13-cv-04084 Waller v. United States of America et al

7/22/2013 California Northern District Court 4:13-cv-03393 In the Matter of the Tax Liabilities of: John Does, et al.

7/22/2013 Pennsylvania Western District Court 2:13-cv-01066 UNITED STATES OF AMERICA v. DOES et al

7/15/2013 Arizona District Court 2:13-mc-00056 Fisher v. United States of America et al

7/12/2013 New York Southern District Court 1:13-cv-04864 Schaeffler v. United States of America

7/11/2013 Wisconsin Eastern District Court 1:13-cv-00776 Fisher v. United States of America et al

7/2/2013 California Southern District Court 3:13-cv-01542 Mahmood v. United States of America

6/24/2013 South Carolina District Court 4:13-cv-01721 United States of America v. Kelley

5/16/2013 California Northern District Court 3:13-cv-02233-WHA Schoop v. Commissioner of Internal Revenue et al

5/15/2013 Maryland District Court 1:13-cv-01438 Washburn v. United States of America

5/3/2013 California Southern District Court 3:13-cv-01057 Varrasso v. United States of America

4/22/2013 Nevada District Court 2:13-cv-00676 MRI International, Inc. v. United States

4/11/2013 Nevada District Court 2:13-cv-00623 Fujinaga et al v. United States

4/10/2013 Washington Western District Court 3:13-cv-05274-BHS Whittington v. United States Government et al

4/5/2013 Indiana Southern District Court 1:13-cv-00570 LYNN et al v. UNITED STATES OF AMERICA

3/29/2013 Arizona District Court 2:13-mc-00021 Knudsen v. United States of America et al

3/28/2013 California Northern District Court 4:13-cv-01394 Isaacs v. United States

3/26/2013 Washington Western District Court 3:13-cv-05224 Whittington v. United States Government et al

3/21/2013 New York Southern District Court 1:13-cv-01918 Oberlander et al v. JP Morgan Chase Bank et al

3/7/2013 Pennsylvania Eastern District Court 2:13-cv-01239 PRESTO QUALITY CARE CORPORATION v. UNITED STATES OF AMERICA ...

1/22/2013 Ohio Northern District Court 1:13-cv-00157 Hunkler v. United States of America et al

12/10/2012 Texas Western District Court 5:12-cv-01154 Flume et al v. United States of America Internal Revenue Ser...

12/5/2012 Texas Western District Court 1:12-cv-01118 Schindler v. United States of America

9/14/2012 California Southern District Court 3:12-cv-02248 United States of America v. Petty

9/11/2012 California Northern District Court 3:12-cv-04734 Jenkins v. United States of America et al

9/7/2012 California Northern District Court 3:12-cv-04690 Jenkins v. United States of America, Internal Revenue Servic...

9/5/2012 California Southern District Court 3:12-cv-02182 United States of America v. Miller

9/5/2012 California Central District Court 2:12-cv-07596 Nathan V Anderson v. United States of America

8/31/2012 Florida Middle District Court 3:12-cv-00970 Bedran v. United States of America

8/7/2012 Mississippi Northern District Court 2:12-cv-00145 United States of America et al v. Watson

8/6/2012 New York Southern District Court 1:12-cv-06007 Guglielmi v. United States of America

8/1/2012 Nebraska District Court 8:12-cv-00267 Ideal Products LLC v. United States of America

7/26/2012 Florida Southern District Court 1:12-cv-22742 Montoya et al v. UNITED STATES OF AMERICA

7/10/2012 California Central District Court 2:12-cv-05924 Robert Gwen Leslie v. The United States

6/29/2012 California Northern District Court 5:12-cv-03416 Shiozawa v. UNITED STATES OF AMERICA

6/29/2012 Texas Southern District Court 6:12-cv-00030 Lee, et al v. United States of America

6/18/2012 California Central District Court 8:12-cv-00986 John B Ramirez v. United States of America et al

5/23/2012 Colorado District Court 1:12-cv-01348 LaBrecque v. USA

5/4/2012 Pennsylvania Eastern District Court 2:12-cv-02498 IN RE: CHARLES POLAND, JR.

4/30/2012 Florida Middle District Court 3:12-cv-00494 Scott v. United States of America, Treasury Department, Int...

4/27/2012 Illinois Northern District Court 1:12-cv-03154 Kalra v. USA

4/25/2012 Washington Western District Court 3:12-cv-05361 Dees v. United States of America

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