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| Maryland, April 11, 2019 ⚖ Case 1:2019cv01099, some of the participants — ᐅ Carolyn Swann, ᐅ Vivian Swann, ᐅ Norman Swann, ᐅ Carolyn D. Swann, ᐅ Vivian A. Swann, ᐅ Norman F. Swann … In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Carolyn Swann, Vivian Swann, Norman Swann, Carolyn D. Swann, Vivian A. Swann and Norman F. Swann are involved in case 1:2019cv01099. Filed on April 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Beth P Gesner is presiding, and no jury trial is requested. | |
| Maryland, March 18, 2019 ⚖ Case 1:2019cv00821, some of the participants — ᐅ Regis Dvorsky … At the US District Court for the District of Maryland, the legal case 1:2019cv00821 entails United States of America and Comptroller of Maryland and Regis Dvorsky. The filing date is March 18, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Ellen L Hollander is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 08, 2019 ⚖ Case 1:2019cv00387, some of the participants — ᐅ Paul J. Vignola … US District Court for the District of Maryland case 1:2019cv00387 comprises United States and United States of America and Paul J. Vignola, Jr. Filed on February 08, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Ellen L Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 04, 2019 ⚖ Case 1:2019cv00332, some of the participants — ᐅ PATRICIA MOSCHONAS … In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and PATRICIA MOSCHONAS are involved in case 1:2019cv00332. Filed on February 04, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 6702. Judge Deborah K Chasanow is presiding, and no jury trial is requested. | |
| Maryland, October 19, 2018 ⚖ Case 1:2018cv03257, some of the participants — ᐅ Jannell Sellman, ᐅ Thomas Sellman, ᐅ Jannell L. Sellman, ᐅ Thomas L. Sellman … At the US District Court for the District of Maryland, the legal case 1:2018cv03257 entails UNITED STATES OF AMERICA and Jannell Sellman, Thomas Sellman, Inc., Thomas Sellman, Jannell L. Sellman and Thomas L. Sellman. The filing date is October 19, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 06, 2018 ⚖ Case 8:2018cv02748, some of the participants — ᐅ Brett Weiss … At the US District Court for the District of Maryland, the legal case 8:2018cv02748 entails United States of America and Brett Weiss and Chung & Press LLP. The filing date is September 06, 2018, and this case deals with Taxes as per 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Paul W Grimm is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Richard E. Clark |
| [Case # 2018cv02742], [Filed: September 05, 2018] [ Taxes§ ⚖ ] [Judge: Paul W Grimm] [jury demanded by Defendant] ᐅ Richard E. Clark | |
| Maryland, August 28, 2018 ⚖ Case 1:2018cv02663, some of the participants — ᐅ Gagandeep Singh, ᐅ Mandeep Kaur … At the US District Court for the District of Maryland, the legal case 1:2018cv02663 involves United States of America/Internal Revenue Service and United States of America and Gagandeep Singh and Mandeep Kaur. Filed on August 28, 2018, this case deals with Taxes based on 26 U.S.C. § 6672. Judge Paula Xinis is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Maryland, August 17, 2018 ⚖ Case 8:2018cv02532, some of the participants — ᐅ Keith C. Freeman, ᐅ Ann A. McKim-Freeman … In the US District Court for the District of Maryland, the case 8:2018cv02532 involves United States of America and Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and AG Investments, LLC. Filed on August 17, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, August 14, 2018 ⚖ Case 8:2018cv02493, some of the participants — ᐅ Charles Shuler, ᐅ Sally Shuler … In the US District Court for the District of Maryland, the case 8:2018cv02493 involves United States of America and Charles Shuler, Thomas & Libowitz, P.A., Greater Baltimore Medical Center, Inc., State of Maryland, Office of the Comptroller of Maryland and Sally Shuler. Filed on August 14, 2018, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge Theodore D Chuang. There is no demand for a jury trial. | |
| Maryland, August 02, 2018 ⚖ Case 1:2018cv02374, some of the participants — ᐅ Ronald E. Miller, ᐅ Deborah C. Miller … US District Court for the District of Maryland case 1:2018cv02374 comprises United States of America and Ronald E. Miller and Deborah C. Miller. Filed on August 02, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Catherine C Blake is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, June 13, 2018 ⚖ Case 1:2018cv01741, some of the participants — ᐅ Paul R. Beeks, ᐅ Consuelo G. Beeks … In the US District Court for the District of Maryland, United States of America and Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC, Elite Financial Services, LLC, PRB Tax & Accounting Services, Inc., Fast Mail & Printing, LLC and Xpert Cleaning, LLC are involved in case 1:2018cv01741. Filed on June 13, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge George Levi Russell is presiding, and no jury trial is requested. | |
| Maryland, May 16, 2018 ⚖ Case 1:2018cv01432, some of the participants — ᐅ Jeffrey M. Cahall … In the US District Court for the District of Maryland, the case 1:2018cv01432 involves United States of America and Jeffrey M. Cahall. Filed on May 16, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, May 04, 2018 ⚖ Case 1:2018cv01310, some of the participants — ᐅ Walter Vargas … In the US District Court for the District of Maryland, United States of America and Walter Vargas are involved in case 1:2018cv01310. Filed on May 04, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge George Levi Russell is presiding, and no jury trial is requested. | |
| Maryland, April 30, 2018 ⚖ Case 8:2018cv01254, some of the participants — ᐅ Diego F. Calderon … In the US District Court for the District of Maryland, the case 8:2018cv01254 involves United States of America and Washington Home Mortgage, LLC and Diego F. Calderon. Filed on April 30, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. | |
| Maryland, April 04, 2018 ⚖ Case 1:2018cv00962, some of the participants — ᐅ Kevin King … In the US District Court for the District of Maryland, United States of America and Kevin King are involved in case 1:2018cv00962. Filed on April 04, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Epamenondas E. Efantis |
| [Case # 2018cv00880], [Filed: March 27, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard D. Bennett] ᐅ Epamenondas E. Efantis | |
| Maryland, January 22, 2018 ⚖ Case 1:2018cv00197, some of the participants — ᐅ William Ryan … At the US District Court for the District of Maryland, the legal case 1:2018cv00197 entails United States of America and Easy Method Driving School, Inc. and William Ryan. The filing date is January 22, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 08, 2017 ⚖ Case 1:2017cv03649, some of the participants — ᐅ Susan K. Patrick … In the US District Court for the District of Maryland, the case 1:2017cv03649 involves United States of America and Susan K. Patrick. Filed on December 08, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, November 15, 2017 ⚖ Case 1:2017cv03409, some of the participants — ᐅ Anthony McCauley … In the US District Court for the District of Maryland, the case 1:2017cv03409 involves United States of America and Anthony McCauley and Netcentric Solutions Inc. Filed on November 15, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard D. Bennett. There is no demand for a jury trial. | |
| Maryland, November 06, 2017 ⚖ Case 8:2017cv03256, some of the participants — ᐅ Clifford Smith … At the US District Court for the District of Maryland, the legal case 8:2017cv03256 entails United States of America and Chesapeake Firestop Products, Inc. and Clifford Smith. The filing date is November 06, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 26, 2017 ⚖ Case 8:2017cv03152, some of the participants — ᐅ Andrew E. Manzon … In the US District Court for the District of Maryland, United States of America and Andrew E. Manzon are involved in case 8:2017cv03152. Filed on October 26, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge George Jarrod Hazel is presiding, and no jury trial is requested. | |
| Maryland, October 17, 2017 ⚖ Case 8:2017cv03030, some of the participants — ᐅ Sharon Santoso … In the US District Court for the District of Maryland, the case 8:2017cv03030 involves USA and Sharon Santoso. Filed on October 17, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. | |
| Maryland, October 04, 2017 ⚖ Case 1:2017cv02937, some of the participants — ᐅ Glen W. Brumbaugh, ᐅ Gail Grenke … In the US District Court for the District of Maryland, United States of America and Glen W. Brumbaugh, Estate of Georgia W. Brumbaugh and Gail Grenke are involved in case 1:2017cv02937. Filed on October 04, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
| Maryland, September 01, 2017 ⚖ Case 1:2017cv02539, some of the participants — ᐅ Troy Stickley … In the US District Court for the District of Maryland, United States of America and Troy Stickley are involved in case 1:2017cv02539. Filed on September 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
| Maryland, June 19, 2017 ⚖ Case 1:2017cv01668, some of the participants — ᐅ Charles R. Dennis, ᐅ Trina L Dennis … In the US District Court for the District of Maryland, the case 1:2017cv01668 involves UNITED STATES OF AMERICA and Charles R. Dennis and Trina L Dennis. Filed on June 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, June 19, 2017 ⚖ Case 8:2017cv01668, some of the participants — ᐅ Charles R. Dennis, ᐅ Trina L Dennis … In the US District Court for the District of Maryland, the case 8:2017cv01668 involves United States of America and Charles R. Dennis and Trina L Dennis. Filed on June 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Leonard Petrovich |
| [Case # 2017cv01351], [Filed: May 17, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Ellen L. Hollander] ᐅ Leonard Petrovich | |
| Maryland, April 13, 2017 ⚖ Case 8:2017cv01019, some of the participants — ᐅ Mohamed Babar Sangarie … In the US District Court for the District of Maryland, United States of America and Mohamed Babar Sangarie are involved in case 8:2017cv01019. Filed on April 13, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge Paul W. Grimm is presiding, and no jury trial is requested. | |
| Maryland, April 11, 2017 ⚖ Case 8:2017cv01004, some of the participants — ᐅ WILLIAM PRICE, ᐅ MICHELLE PRICE … US District Court for the District of Maryland case 8:2017cv01004 comprises United States of America and WEST POTOMAC FIRE AND RESCUE INC., FOUR STATE EMERGENCY EQUIPMENT LLC, WILLIAM PRICE and MICHELLE PRICE. Filed on April 11, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 11, 2017 ⚖ Case 1:2017cv01004, some of the participants — ᐅ William Price, ᐅ Michelle Price … In the US District Court for the District of Maryland, United States of America and West Potomac Fire & Rescue, Inc., Four State Emergency Equipment LLC, William Price and Michelle Price are involved in case 1:2017cv01004. Filed on April 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Richard D. Bennett is presiding, and no jury trial is requested. | |
| Maryland, February 28, 2017 ⚖ Case 1:2017cv00582, some of the participants — ᐅ Thomas D. Kline … In the US District Court for the District of Maryland, United States of America and Thomas D. Kline, Jr. are involved in case 1:2017cv00582. Filed on February 28, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Marvin J. Garbis is presiding, and no jury trial is requested. | |
| Maryland, February 16, 2017 ⚖ Case 8:2017cv00444, some of the participants — ᐅ Roger R. Blunt … At the US District Court for the District of Maryland, the legal case 8:2017cv00444 entails United States of America and Roger R. Blunt. The filing date is February 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Paula Xinis is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 08, 2017 ⚖ Case 1:2017cv00367, some of the participants — ᐅ Ricardo A. Movil, ᐅ Kevin Movil … US District Court for the District of Maryland case 1:2017cv00367 comprises United States of America and Ricardo A. Movil, Kevin Movil and Acapulco Video, Incorporated. Filed on February 08, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Richard D. Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 06, 2017 ⚖ Case 1:2017cv00048, some of the participants — ᐅ Shannon Mills … In the US District Court for the District of Maryland, the case 1:2017cv00048 involves United States Of America and Shannon Mills. Filed on January 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, November 07, 2016 ⚖ Case 1:2016cv03654, some of the participants — ᐅ Anna N Nji … US District Court for the District of Maryland case 1:2016cv03654 comprises United States of America and Gandhi Health Career Services LLC and Anna N Nji. Filed on November 07, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 17, 2016 ⚖ Case 1:2016cv03455, some of the participants — ᐅ Dwayne A. Nickerson, ᐅ Dawna L. Nickerson … US District Court for the District of Maryland case 1:2016cv03455 comprises United States of America and Dwayne A. Nickerson and Dawna L. Nickerson. Filed on October 17, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 08, 2016 ⚖ Case 1:2016cv03103, some of the participants — ᐅ Donna M. Dipasquale, ᐅ Marc S. Dipasquale, ᐅ Thomas W. Kane, ᐅ Bruce A. Kane … In the US District Court for the District of Maryland, the case 1:2016cv03103 involves United States of America and Donna M. Dipasquale, Marc S. Dipasquale, Thomas W. Kane and Bruce A. Kane. Filed on September 08, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Maryland, September 02, 2016 ⚖ Case 1:2016cv03062, some of the participants — ᐅ Dominick Paglione … In the US District Court for the District of Maryland, United States of America and Dominick Paglione are involved in case 1:2016cv03062. Filed on September 02, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James K. Bredar is presiding, and no jury trial is requested. | |
| Maryland, June 29, 2016 ⚖ Case 1:2016cv02441, some of the participants — ᐅ Lateisha Kone … US District Court for the District of Maryland case 1:2016cv02441 comprises United States of America and Tax Angel, Inc. and Lateisha Kone. Filed on June 29, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 12, 2016 ⚖ Case 1:2016cv01437, some of the participants — ᐅ Adrienne McCollum, ᐅ Rubin McCollum … At the US District Court for the District of Maryland, the legal case 1:2016cv01437 entails United States of America and Adrienne McCollum and Rubin McCollum. The filing date is May 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. | |
| Maryland, May 12, 2016 ⚖ Case 8:2016cv01436, some of the participants — ᐅ Roger V. Dickhoff … In the US District Court for the District of Maryland, the case 8:2016cv01436 involves United States of America and Roger V. Dickhoff. Filed on May 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Saul Cervantes |
| [Case # 2016cv01088], [Filed: April 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Catherine C. Blake] ᐅ Saul Cervantes | |
| Maryland, March 25, 2016 ⚖ Case 1:2016cv00899, some of the participants — ᐅ BestCare Nursing, ᐅ Kolawole Adeola … US District Court for the District of Maryland case 1:2016cv00899 comprises United States of America and BestCare Nursing and Residential Services, Inc. and Kolawole Adeola. Filed on March 25, 2016, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 18, 2016 ⚖ Case 1:2016cv00810, some of the participants — ᐅ Jamiu Lawal … In the US District Court for the District of Maryland, the case 1:2016cv00810 involves United States of America and J.A. Subway, Inc. and Jamiu Lawal. Filed on March 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
| Maryland, January 22, 2016 ⚖ Case 8:2016cv00218, some of the participants — ᐅ Dianne S. Little, ᐅ Diane S. Little, ᐅ Brion L. Shearin, ᐅ Denise K. Shearin, ᐅ James M. Shearin … In the US District Court for the District of Maryland, the case 8:2016cv00218 involves United States of America and Dianne S. Little, Diane S. Little, Brion L. Shearin, Denise K. Shearin and James M. Shearin, Jr. Filed on January 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Theodore D. Chuang. There is no demand for a jury trial. | |
| Maryland, January 12, 2016 ⚖ Case 1:2016cv00121, some of the participants — ᐅ Lois Darland … At the US District Court for the District of Maryland, the legal case 1:2016cv00121 entails United States of America and Lois Darland, Harford County, Security Pacific Activities, Inc. and Comptroller of Maryland. The filing date is January 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 08, 2016 ⚖ Case 1:2016cv00084, some of the participants — ᐅ Vince Akins, ᐅ Natalie Amani … US District Court for the District of Maryland case 1:2016cv00084 comprises United States of America and Vince Akins, Natalie Amani and Comptroller of Maryland. Filed on January 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 31, 2015 ⚖ Case 1:2015cv04005, some of the participants — ᐅ Troy Costas … US District Court for the District of Maryland case 1:2015cv04005 comprises United States of America and Troy Costas. Filed on December 31, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 31, 2015 ⚖ Case 8:2015cv04013, some of the participants — ᐅ Curtis L. East … In the US District Court for the District of Maryland, United States Of America and Curtis L. East are involved in case 8:2015cv04013. Filed on December 31, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Maryland, December 10, 2015 ⚖ Case 1:2015cv03780, some of the participants — ᐅ Robert P. Hahn … In the US District Court for the District of Maryland, the case 1:2015cv03780 involves United States of America and Robert P. Hahn. Filed on December 10, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
| Maryland, November 17, 2015 ⚖ Case 8:2015cv03491, some of the participants — ᐅ Gerald Lilienfield … US District Court for the District of Maryland case 8:2015cv03491 comprises United States Of America and Gerald Lilienfield. Filed on November 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, November 04, 2015 ⚖ Case 1:2015cv03378, some of the participants — ᐅ Charese Johnson … At the US District Court for the District of Maryland, the legal case 1:2015cv03378 entails United States of America and Charese Johnson. The filing date is November 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 24, 2015 ⚖ Case 1:2015cv02900, some of the participants — ᐅ Ernest C. Hott, ᐅ Brenda J. Bowders, ᐅ Jo Ann Burger … In the US District Court for the District of Maryland, the case 1:2015cv02900 involves United States of America and Ernest C. Hott, Jr., Brenda J. Bowders and Jo Ann Burger. Filed on September 24, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tuan A. Nguyen |
| [Case # 2015cv02269], [Filed: August 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: George Jarrod Hazel] ᐅ Tuan A. Nguyen | |
| Petitioner versus Respondent | |
| United States of America | Paul Hughes, Jr. |
| [Case # 2015cv02148], [Filed: July 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Frederick Motz] ᐅ Paul Hughes | |
| Maryland, June 18, 2015 ⚖ Case 1:2015cv01805, some of the participants — ᐅ Edward J. Ostrusky … In the US District Court for the District of Maryland, the case 1:2015cv01805 involves United States of America and Edward J. Ostrusky. Filed on June 18, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
| Maryland, June 17, 2015 ⚖ Case 1:2015cv01769, some of the participants — ᐅ Soultana Efthimiadis, ᐅ Kyriakos Efthimiadis … In the US District Court for the District of Maryland, United States of America and Alexander Stone, Inc., Soultana Efthimiadis and Kyriakos Efthimiadis are involved in case 1:2015cv01769. Filed on June 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Willie B. Mvemba |
| [Case # 2015cv01678], [Filed: June 10, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Frederick Motz] ᐅ Willie B. Mvemba | |
| Petitioner versus Respondent | |
| United States of America | Dean Strawbridge |
| [Case # 2015cv01671], [Filed: June 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Frederick Motz] ᐅ Dean Strawbridge | |
| Petitioner versus Respondent | |
| United States of America | Jeremy S Campbell |
| [Case # 2015cv01174], [Filed: April 24, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul W. Grimm] ᐅ Jeremy S Campbell | |
| Maryland, April 21, 2015 ⚖ Case 1:2015cv01135, some of the participants — ᐅ Joseph M. Fabiszak, ᐅ Joseph M. Fabiszak … US District Court for the District of Maryland case 1:2015cv01135 comprises United States of America and Joseph M. Fabiszak P.A. and Joseph M. Fabiszak. Filed on April 21, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John R. Digioia |
| [Case # 2015cv00987], [Filed: April 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Frederick Motz] ᐅ John R. Digioia | |
| Petitioner versus Respondent | |
| United States of America | Gregory L. Toms |
| [Case # 2015cv00872], [Filed: March 26, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard D Bennett] ᐅ Gregory L. Toms | |
| Maryland, March 11, 2015 ⚖ Case 1:2015cv00675, some of the participants — ᐅ Daniel L Fraley … In the US District Court for the District of Maryland, United States of America and Daniel L Fraley are involved in case 1:2015cv00675. Filed on March 11, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Maryland, February 03, 2015 ⚖ Case 8:2015cv00296, some of the participants — ᐅ Komi E Gbotcho … In the US District Court for the District of Maryland, the case 8:2015cv00296 involves United States of America and Komi E Gbotcho. Filed on February 03, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
| Maryland, December 08, 2014 ⚖ Case 8:2014cv03818, some of the participants — ᐅ Michelle M. McCarron, ᐅ James J. McCarron … In the US District Court for the District of Maryland, the case 8:2014cv03818 involves United States Of America and Michelle M. McCarron, US Bank National Association and James J. McCarron, III. Filed on December 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ismail Shafi |
| [Case # 2014cv03754], [Filed: December 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul W. Grimm] ᐅ Ismail Shafi | |
| Petitioner versus Respondent | |
| United States of America | David Harrison |
| [Case # 2014cv03550], [Filed: November 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: George Levi Russell] ᐅ David Harrison | |
| Maryland, November 07, 2014 ⚖ Case 1:2014cv03505, some of the participants — ᐅ Suzann Medicus … At the US District Court for the District of Maryland, the legal case 1:2014cv03505 entails United States of America and Suzann Medicus. The filing date is November 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 25, 2014 ⚖ Case 1:2014cv03025, some of the participants — ᐅ Gerald R. Wilson, ᐅ Kelee T. Wilson … At the US District Court for the District of Maryland, the legal case 1:2014cv03025 entails United States of America and R&K Tile, Inc., Gerald R. Wilson and Kelee T. Wilson. The filing date is September 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Maynor J. Reyez Perez |
| [Case # 2014cv03013], [Filed: September 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Peter J. Messitte] ᐅ Maynor J. Reyez Perez | |
| Maryland, June 30, 2014 ⚖ Case 1:2014cv02106, some of the participants — ᐅ Douglas Payne, ᐅ Becky Payne … In the US District Court for the District of Maryland, United States of America and Douglas Payne, Affectionate Heart in Home Care, Inc. and Becky Payne are involved in case 1:2014cv02106. Filed on June 30, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Maryland, June 16, 2014 ⚖ Case 1:2014cv01939, some of the participants — ᐅ Phyllis Potter, ᐅ Wendell G. Potter … US District Court for the District of Maryland case 1:2014cv01939 comprises United States of America and Group Nine Investments, Inc., Phyllis Potter, Wendell G. Potter, State of Maryland and Comptroller of Maryland. Filed on June 16, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James T. Evans, III |
| [Case # 2014cv01411], [Filed: April 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William M Nickerson] ᐅ James T. Evans | |
| Maryland, March 28, 2014 ⚖ Case 8:2014cv00975, some of the participants — ᐅ William B. Hamilton … In the US District Court for the District of Maryland, United States Of America and William B. Hamilton are involved in case 8:2014cv00975. Filed on March 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Roger W Titus is presiding, and no jury trial is requested. | |
| Maryland, February 25, 2014 ⚖ Case 1:2014cv00555, some of the participants — ᐅ Michael W. Tuck … At the US District Court for the District of Maryland, the legal case 1:2014cv00555 entails United States of America and Michael W. Tuck and NationStar Mortgage LLC. The filing date is February 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Melina Ali |
| [Case # 2013cv03398], [Filed: November 14, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul W. Grimm] ᐅ Melina Ali | |
| Maryland, November 14, 2013 ⚖ Case 8:2013cv03404, some of the participants — ᐅ Barbara Lynn McCarthy … In the US District Court for the District of Maryland, United States of America and Barbara Lynn McCarthy are involved in case 8:2013cv03404. Filed on November 14, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Roger W Titus is presiding, and no jury trial is requested. | |
| Maryland, August 19, 2013 ⚖ Case 1:2013cv02414, some of the participants — ᐅ Patrick J. Belzner … US District Court for the District of Maryland case 1:2013cv02414 comprises United States of America and Patrick J. Belzner. Filed on August 19, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bhaskar Reddicherla |
| [Case # 2013cv02111], [Filed: July 23, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: George Levi Russell] ᐅ Bhaskar Reddicherla | |
| Maryland, June 19, 2013 ⚖ Case 8:2013cv01786, some of the participants — ᐅ Alben G. Goldstein, ᐅ Melvin J. Berman Hebrew Academy … In the US District Court for the District of Maryland, United States of America and State of Maryland, Medical Bulletin, LLC, Alben G. Goldstein, Melvin J. Berman Hebrew Academy, Wells Fargo Bank Minnesota, National Association and Inverness Homeowners Association are involved in case 8:2013cv01786. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Maryland, May 30, 2013 ⚖ Case 8:2013cv01571, some of the participants — ᐅ William W. Keating … US District Court for the District of Maryland case 8:2013cv01571 comprises United States of America and William W. Keating. Filed on May 30, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 12, 2013 ⚖ Case 1:2013cv01096, some of the participants — ᐅ William C. Affeldt … At the US District Court for the District of Maryland, the legal case 1:2013cv01096 entails United States of America and William C. Affeldt. The filing date is April 12, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 09, 2013 ⚖ Case 8:2013cv01048, some of the participants — ᐅ Arthur Dunworth, ᐅ Deborah Abt … US District Court for the District of Maryland case 8:2013cv01048 comprises U.S. Bank, National Association and Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and Montgomery Village Foundation, Inc. Filed on April 09, 2013, this case concerns Taxes based on 28 U.S.C. § 1441 Notice of Removal. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 09, 2013 ⚖ Case 1:2013cv01050, some of the participants — ᐅ Michael A. Stahlnecker … US District Court for the District of Maryland case 1:2013cv01050 comprises United States of America and Michael A. Stahlnecker. Filed on April 09, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Kyte |
| [Case # 2013cv00417], [Filed: February 06, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William M Nickerson] ᐅ Michael L. Kyte | |
| Maryland, February 05, 2013 ⚖ Case 1:2013cv00399, some of the participants — ᐅ Angelo Hammond … At the US District Court for the District of Maryland, case 1:2013cv00399 involves United States of America suing Angelo Hammond. Filed on February 05, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Ellen L. Hollander, with Referring Judge Susan K. Gauvey also involved. No jury trial has been requested. | |
| Maryland, February 01, 2013 ⚖ Case 8:2013cv00342, some of the participants — ᐅ Marvin L. Binion, ᐅ Marvin L. Binion. … At the US District Court for the District of Maryland, the legal case 8:2013cv00342 entails United States of America and Marvin L. Binion, II and Marvin L. Binion, Sr. The filing date is February 01, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 01, 2013 ⚖ Case 8:2013cv00344, some of the participants — ᐅ Tonya L. Hubbard … In the US District Court for the District of Maryland, the case 8:2013cv00344 involves United States of America and Tonya L. Hubbard and Universal Tax Service, LLC. Filed on February 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
| Maryland, January 07, 2013 ⚖ Case 1:2013cv00069, some of the participants — ᐅ Konan J. Kouassi … At the US District Court for the District of Maryland, the legal case 1:2013cv00069 entails United States of America and Konan J. Kouassi. The filing date is January 07, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |