Tax -
United States of America v. Frey et al
3:2012cv00143
Filed in Illinois Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Lori A Frey and Mark A Frey.
Judge: David R. Herndon
Cause Of Action: Fed. QuestionUNITED STATES OF AMERICA v. YOUNG et al
1:2012cv00019
Filed in Georgia Middle District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: UNITED STATES OF AMERICA. Defendant: KENNETH N YOUNG and KEN YOUNG CO INC.
Judge: W. Louis Sands
Cause Of Action: IRS: Petition to Enforce IRS SummonsKing v. United States America
2:2012cv10709
Filed in Michigan Eastern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Donna J King. Defendant: United States America.
Judge: John Corbett OMeara
Cause Of Action: Recovery of IRS TaxUNITED STATES OF AMERICA v. Sutphen et al
1:2012cv00495
Filed in Maryland District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: UNITED STATES OF AMERICA. Defendant: Daniel T. Sutphen and Kippi H. Sutphen.
Judge: Ellen L. Hollander
Cause Of Action: IRS: Tax LiabilityJohnny McCool Logging Company, Inc. et al v. United States of America
3:2012cv00107
Filed in Mississippi Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Johnny McCool Logging Company, Inc., Johnny McCool Trucking Company, Inc., Johnny McCool and Judy McCool. Defendant: United States of America.
Judge: Carlton W. Reeves
Cause Of Action: IRS: Custom DutiesEvanthia Pappas v. US
12-1196
Filed in Fourth Circuit Court of Appeals
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff - Appellee: EVANTHIA F. PAPPAS, Co-Administrators C.T.A. Estate of other Helen P. Paul and MICHAEL R. DEAN, Co-Adminstrator C.T.A. Estate of other Helen P. Paul. Defendant - Appellant: UNITED STATES OF AMERICA.United States of America v. Anderson, Robert
3:2012cv00112
Filed in Wisconsin Western District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Robert Anderson.
Cause Of Action: IRS: Petition to Enforce IRS SummonsUNITED STATES OF AMERICA et al v. Corpuz et al
5:2012cv00715
Filed in California Northern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: UNITED STATES OF AMERICA and Belden Granada. Defendant: Glen Corpuz and Member Corpuz Holdings, LLC.
Judge: Paul Singh Grewal
Cause Of Action: IRS: Tax LiabilityUnited States of America v. Moyer, Kim
3:2012cv00103
Filed in Wisconsin Western District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Kim Jonathan Moyer.
Cause Of Action: IRS: Petition to Enforce IRS SummonsUnited States of America et al v. Manning
3:2012cv00713
Filed in California Northern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Petitioner: United States of America and Anastasia Stathaki. Respondent: Steven Manning.
Judge: Samuel Conti
Cause Of Action: IRS: Petition to Enforce IRS SummonsUnited States Of America v. Goss et al
3:2012cv00230
Filed in Connecticut District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Petitioner: United States Of America. Respondent: David H Go and Cheryl L White.
Cause Of Action: IRS: Petition to Enforce IRS SummonsWeber v. United States of America
1:2012cv00732
Filed in New York Eastern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Defendant: United States of America. Plaintiff: Hershal Weber.
Judge: Edward R. Korman
Cause Of Action: IRS: Refund of Tax PenaltyUnited States of America v. Bandilla
4:2012mc94006
Filed in Massachusetts District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Petitioner: United States of America. Respondent: Stephen Bandilla.
Judge: F. Dennis Saylor
Cause Of Action: Petition to enforce IRS summonsUSA v. Gunter Zielke, et al
12-55300
Filed in Ninth Circuit Court of Appeals
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff - Appellee: UNITED STATES OF AMERICA. Defendant - Appellant: GUNTER M. ZIELKE, PRAPAPUN ZIELKE, ALPHA BETA GAMMA TRUST and PRAPAPUN ZIELKE, Trustee. Defendant: HANS-DIETER HEPPNER, SANDOR MAXIMILIAN, Trustee and STATE OF CALIFORNIA FRANCHISE TAX BOARD.United States of America et al v. Luna
4:2012cv00696
Filed in California Northern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America and Anastasia Stathaki. Defendant: Leon Luna.
Judge: Donna M. Ryu
Cause Of Action: IRS: Petition to Enforce IRS SummonsUnited States of America v. Bogart et al
3:2012cv00179
Filed in Tennessee Middle District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Dustin B. Bogart, Marcy A. Bogart and Southern Country Ranch.
Judge: Kevin H. Sharp
Cause Of Action: IRS: Tax LiabilityUnited States of America v. Moore
3:2012mc03592
Filed in Alabama Middle District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United States of America. Defendant: Thomas J. Moore.
Judge: Myron H. Thompson
Cause Of Action: Petition to Enforce IRS SummonsKing v. United States of America
3:2012cv00071
Filed in Tennessee Eastern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Susan D. King. Defendant: United States of America.
Cause Of Action: IRS: Refund TaxesBrierly LLC v. United States of America
2:2012cv01267
Filed in California Central District Court
Type of Suit: Other
Plaintiff: Brierly LLC. Defendant: United States of America.
Judge: Percy AndersonBrian Kenner, et al v. Erin Kelly, et al
12-55287
Filed in Ninth Circuit Court of Appeals
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff - Appellant: BRIAN KENNER and KATHLEEN KENNER. Defendant - Appellee: ERIN KELLY, JENNIFER PLASKY, CAROL ROSE, MARY K. PITTNER, C. JOHN CRAWFORD and other.
