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| Michigan, September 22, 2016 ⚖ Case 2:2016cv13447, some of the participants — ᐅ DAVID BARRON, ᐅ BRIANNA BARRON … In case 2:2016cv13447, UNITED STATES OF AMERICA initiates legal proceedings against DANA BARRON, DAVID BARRON and BRIANNA BARRON at the US District Court for the Eastern District of Michigan. Filed on September 22, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge John Corbett O'Meara oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. | |
| Michigan, September 06, 2016 ⚖ Case 2:2016cv13207, some of the participants — ᐅ NELSON SULLIVAN, ᐅ ELIZABETH SULLIVAN … At the US District Court for the Eastern District of Michigan, case 2:2016cv13207 features UNITED STATES OF AMERICA suing NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC., MICHIGAN, STATE OF, PNC BANK, N.A., GREENSTONE FARM CREDIT SERVICES, FLCA, OAKLAND COUNTY, REBA J. SULLIVAN, STEVE J. OROW and RONNIE J. OROW. Filed on September 06, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Robert H. Cleland presides over the case, with Referring Judge R. Steven Whalen involved, and no jury demand has been made. | |
| Michigan, September 01, 2016 ⚖ Case 1:2016cv13172, some of the participants — ᐅ John Wagster, ᐅ Oscoda Township, ᐅ Jerry L. Sewell … Initiated as Case Number case 1:2016cv13172, United States of America files a lawsuit against John Wagster, Michigan, State of, Oscoda Township, LVNV Funding LLC, Jerry L. Sewell, Iosco, County of and Charter Township of AuSable at the US District Court for the Eastern District of Michigan. Filed on September 01, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas L. Ludington presides over the case, and Referring Judge Patricia T. Morris is also part of the proceedings. No jury trial has been requested. | |
| Michigan, August 12, 2016 ⚖ Case 2:2016cv12946, some of the participants — ᐅ Martin L. Vaitkevicius … Initiated in case 2:2016cv12946, United States brings forth legal action against Martin L. Vaitkevicius at the US District Court for the Eastern District of Michigan. Filed on August 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Linda V. Parker oversees the proceedings, with Referring Judge Elizabeth A. Stafford involved, and no jury has been requested. | |
| Michigan, June 16, 2016 ⚖ Case 2:2016cv12228, some of the participants — ᐅ LYNNE JERMYN, ᐅ SCOTT PETERS, ᐅ Gregory N Peters, ᐅ PATRICIA M. PETERS, ᐅ TRACEY CREEL … At the US District Court for the Eastern District of Michigan, case 2:2016cv12228 involves UNITED STATES OF AMERICA suing PETERS, FirstMerit Bank, LYNNE JERMYN, Huntington National Bank, SCOTT PETERS, Gregory N Peters, Fifth Third Bank, PATRICIA M. PETERS, TRACEY CREEL, GARY S. PETERS, Citizens Bank and Genesee, County of. Filed on June 16, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Robert H Cleland, with Referring Judge Elizabeth A Stafford also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Michigan, April 06, 2016 ⚖ Case 2:2016cv11258, some of the participants — ᐅ Michael Mazzara, ᐅ Joseph Mazzara … At the US District Court for the Eastern District of Michigan, case 2:2016cv11258 involves United States of America suing Heritage Custom Kitchens, Inc., Michael Mazzara and Joseph Mazzara. Filed on April 06, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Terrence G. Berg, with Referring Judge Elizabeth A. Stafford also involved. No jury trial has been requested. | |
| Michigan, March 28, 2016 ⚖ Case 2:2016cv11107, some of the participants — ᐅ Mia Jordan … Initiated in case 2:2016cv11107, United States of America brings forth legal action against Mia Jordan at the US District Court for the Eastern District of Michigan. Filed on March 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Linda V. Parker oversees the proceedings, with Referring Judge Anthony P. Patti involved, and no jury has been requested. | |
| Michigan, March 24, 2016 ⚖ Case 2:2016cv11085, some of the participants — ᐅ Margaret Rainer, ᐅ Molly P. Clinton-Steele, ᐅ Richard P. Hathaway … At the US District Court for the Eastern District of Michigan, case 2:2016cv11085 involves United States of America bringing a case against Margaret Rainer, Arrow Financial Services, LLC, LVNV Funding, LLC, Molly P. Clinton-Steele, Michigan, State of and Richard P. Hathaway. Filed on March 24, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Laurie J. Michelson, with Referring Judge R. Steven Whalen also involved. There is no specific request for a jury trial. | |
| Michigan, March 23, 2016 ⚖ Case 2:2016cv11069, some of the participants — ᐅ Sandra L. Seyfried … In case 2:2016cv11069, United States of America initiates legal action against Seyfried and Associates Professional Corporation and Sandra L. Seyfried at the US District Court for the Eastern District of Michigan. The case was filed on March 23, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Terrence G. Berg presides over the case, and Referring Judge Anthony P. Patti is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jon R Hartman |
| [Case # 2016cv11002], [Filed: March 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Mark A. Goldsmith] , [R. Steven Whalen] [jury demanded by Both] ᐅ Jon R Hartman | |
| Michigan, March 11, 2016 ⚖ Case 2:2016cv10894, some of the participants — ᐅ Richard Behar … In case 2:2016cv10894, United States of America initiates legal proceedings against Estate of Albert Chicorel and Richard Behar at the US District Court for the Eastern District of Michigan. Filed on March 11, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert H. Cleland oversees the case, with involvement from Referring Judge Mona K. Majzoub, and no jury demand has been made. | |
| Michigan, February 29, 2016 ⚖ Case 2:2016cv10720, some of the participants — ᐅ Kerry D Duggan, ᐅ Katherine McLeod Duggan … In case 2:2016cv10720, United States of America initiates legal action against Wind, Surf and Sail Pools, Incorporated, Kerry D Duggan and Katherine McLeod Duggan at the US District Court for the Eastern District of Michigan. Filed on February 29, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Avern Cohn oversees the case, with Referring Judge Mona K. Majzoub involved. Defendant has explicitly requested a jury for this litigation. | |
| Michigan, January 28, 2016 ⚖ Case 2:2016cv10299, some of the participants — ᐅ Craig M. Comer … In case 2:2016cv10299, United States of America initiates legal proceedings against Craig M. Comer and Comer, Inc. at the US District Court for the Eastern District of Michigan. Filed on January 28, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Paul D. Borman oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. | |
| Michigan, January 21, 2016 ⚖ Case 2:2016cv10205, some of the participants — ᐅ Derek D. Hollins … At the US District Court for the Eastern District of Michigan, case 2:2016cv10205 involves United States of America suing Derek D. Hollins and Derek D. Hollins Trust. Filed on January 21, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Gershwin A. Drain, with Referring Judge Anthony P. Patti also involved. No jury trial has been requested. | |
| Michigan, December 21, 2015 ⚖ Case 2:2015cv14407, some of the participants — ᐅ Ambawalage S Silva … Initiated as Case Number case 2:2015cv14407, United States of America files a lawsuit against Ambawalage S Silva at the US District Court for the Eastern District of Michigan. Filed on December 21, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Laurie J. Michelson presides over the case, and Referring Judge Elizabeth A. Stafford is also part of the proceedings. No jury trial has been requested. | |
| Michigan, December 17, 2015 ⚖ Case 5:2015cv14375, some of the participants — ᐅ James Cassidy … Initiated as Case Number case 5:2015cv14375, United States of America files a lawsuit against James Cassidy at the US District Court for the Eastern District of Michigan. Filed on December 17, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John Corbett O'Meara presides over the case, and Referring Judge Michael J. Hluchaniuk is also part of the proceedings. No jury trial has been requested. | |
| Michigan, November 19, 2015 ⚖ Case 2:2015cv14069, some of the participants — ᐅ W. Otis Culpepper … Initiated in case 2:2015cv14069, United States of America brings forth legal action against W. Otis Culpepper at the US District Court for the Eastern District of Michigan. Filed on November 19, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Gershwin A. Drain oversees the proceedings, with Referring Judge Michael J. Hluchaniuk involved, and no jury has been requested. | |
| Michigan, November 10, 2015 ⚖ Case 1:2015cv01163, some of the participants — ᐅ Matthew D. Kurtz, ᐅ Heymi Kurtz, ᐅ Grand Haven … At the US District Court for the Western District of Michigan, case 1:2015cv01163 features United States of America suing Matthew D. Kurtz, Heymi Kurtz, Michigan, State of, Grand Haven, City of and Ottawa, County of. Filed on November 10, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Gordon J. Quist presides over the case, with Referring Judge Phillip J. Green involved, and no jury demand has been made. | |
| Michigan, November 06, 2015 ⚖ Case 5:2015cv13923, some of the participants — ᐅ Terry Ames Myr, ᐅ Gail Myr … In case 5:2015cv13923, United States of America initiates legal action against Terry Ames Myr, Gail Myr and Michigan Department of Treasury at the US District Court for the Eastern District of Michigan. The case was filed on November 06, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. John Corbett O'Meara presides over the case, and Referring Judge R. Steven Whalen is also involved. There has been no request for a jury trial. | |
| Michigan, October 08, 2015 ⚖ Case 1:2015cv01031, some of the participants — ᐅ Dennis Wolfe … At the US District Court for the Western District of Michigan, case 1:2015cv01031 features United States of America suing Dennis Wolfe. Filed on October 08, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet T. Neff presides over the case, with Referring Judge Ellen S. Carmody involved, and no jury demand has been made. | |
| Michigan, June 10, 2015 ⚖ Case 2:2015cv12112, some of the participants — ᐅ Dwayne Demetric Etter … In case 2:2015cv12112, United States of America initiates legal action against Dwayne Demetric Etter at the US District Court for the Eastern District of Michigan. Filed on June 10, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Paul D. Borman oversees the case, with Referring Judge Elizabeth A. Stafford involved. There is no jury demand specified. | |
| Michigan, May 29, 2015 ⚖ Case 2:2015cv11946, some of the participants — ᐅ Jack V. Giacalone … In case 2:2015cv11946, United States of America initiates legal proceedings against Jack V. Giacalone at the US District Court for the Eastern District of Michigan. Filed on May 29, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge George Caram Steeh oversees the case, with involvement from Referring Judge R. Steven Whalen, and no jury demand has been made. | |
| Michigan, May 27, 2015 ⚖ Case 2:2015cv11892, some of the participants — ᐅ Kadry S Ebrahim … At the US District Court for the Eastern District of Michigan, case 2:2015cv11892 involves United States of America bringing a case against Kadry S Ebrahim. Filed on May 27, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge George Caram Steeh, with Referring Judge Michael J. Hluchaniuk also involved. There is no specific request for a jury trial. | |
| Michigan, May 06, 2015 ⚖ Case 1:2015cv00478, some of the participants — ᐅ Stanley A. Chase, ᐅ Harriet G. Chase, ᐅ Carolyn Sue Chase-Stout, ᐅ Stanley A. Ch … In the US District Court for the Western District of Michigan, the case 1:2015cv00478 involves United States of America and Stanley A. Chase Family Limited Partnership I, Stanley A. Chase Family Limited Partnership III, Stanley A. Chase Family Limited Partnership IV, Clear Water Development Corporation, Stanley A. Chase, Harriet G. Chase, Carolyn Sue Chase-Stout, Stanley A. Ch. Filed on May 06, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet T. Neff. There is no demand for a jury trial. | |
| Michigan, May 01, 2015 ⚖ Case 2:2015cv11579, some of the participants — ᐅ Karl E Herrington, ᐅ Jeanne M Herrington, ᐅ Michael Robert Herrington, ᐅ Portfolio Recovery Associates … Initiated in case 2:2015cv11579, United States of America brings forth legal action against Karl E Herrington, Jeanne M Herrington, Michael Robert Herrington, Jackson County Treasurer, Michigan, State of and Portfolio Recovery Associates at the US District Court for the Eastern District of Michigan. Filed on May 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Sean F. Cox oversees the proceedings, with Referring Judge R. Steven Whalen involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Syed N. Ahmed, Nasah, Inc., Millinium Financial Solutions, Inc., Mahad, Inc. and Mars, Inc. - Hamtramck |
| [Case # 2015cv11461], [Filed: April 22, 2015] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Gershwin A. Drain] , [Elizabeth A. Stafford] ᐅ Syed N. Ahmed | |
| Michigan, April 01, 2015 ⚖ Case 2:2015cv11247, some of the participants — ᐅ Brian Krasicky … At the US District Court for the Eastern District of Michigan, case 2:2015cv11247 involves United States of America suing Brian Krasicky and PNC Bank, National Association. Filed on April 01, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Paul D. Borman, with Referring Judge R. Steven Whalen also involved. No jury trial has been requested. | |
| Michigan, March 31, 2015 ⚖ Case 2:2015cv11224, some of the participants — ᐅ Denise Pope, ᐅ Janise Jones … At the US District Court for the Eastern District of Michigan, case 2:2015cv11224 involves United States of America bringing a case against Denise Pope, CDP Tax Services, Inc., Janise Jones and CDP Accounting Services, PC. Filed on March 31, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge David M. Lawson, with Referring Judge Michael J. Hluchaniuk also involved. There is no specific request for a jury trial. | |
| Michigan, March 24, 2015 ⚖ Case 2:2015cv11102, some of the participants — ᐅ Tiffiny J Coleman … At the US District Court for the Eastern District of Michigan, case 2:2015cv11102 involves United States of America suing Tiffiny J Coleman. Filed on March 24, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Bernard A. Friedman, with Referring Judge R. Steven Whalen also involved. No jury trial has been requested. | |
| Michigan, January 27, 2015 ⚖ Case 2:2015cv10359, some of the participants — ᐅ Bruce R. Griffith … At the US District Court for the Eastern District of Michigan, case 2:2015cv10359 involves United States of America suing Bruce R. Griffith. Filed on January 27, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Patrick J. Duggan, with Referring Judge Elizabeth A. Stafford also involved. No jury trial has been requested. | |
| Michigan, January 07, 2015 ⚖ Case 1:2015cv10040, some of the participants — ᐅ James C. Cordes … In case 1:2015cv10040, United States of America initiates legal action against James C. Cordes, Crossing Consulting Group, LLC and Randall L. Frank as Chapter 7 Trustee of the Bankruptcy Estate of James C. Cordes at the US District Court for the Eastern District of Michigan. The case was filed on January 07, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Thomas L. Ludington presides over the case, and Referring Judge Patricia T. Morris is also involved. There has been no request for a jury trial. | |
| Michigan, January 06, 2015 ⚖ Case 1:2015cv00014, some of the participants — ᐅ Karol A. Fitzgerald … At the US District Court for the Western District of Michigan, the legal case 1:2015cv00014 entails United States of America and Karol A. Fitzgerald. The filing date is January 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert J. Jonker is presiding over this matter, and no jury trial is demanded. | |
| Michigan, December 30, 2014 ⚖ Case 2:2014cv14934, some of the participants — ᐅ Berton Allen Aikens, ᐅ Robert Henderson … In case 2:2014cv14934, United States of America initiates legal action against Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A., Citi Investment, LLC, Michigan, State of and Oakland County Treasurer at the US District Court for the Eastern District of Michigan. The case was filed on December 30, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judith E. Levy presides over the case, and Referring Judge Michael J. Hluchaniuk is also involved. There has been no request for a jury trial. | |
| Michigan, December 17, 2014 ⚖ Case 2:2014cv14763, some of the participants — ᐅ Curtis O Longs … At the US District Court for the Eastern District of Michigan, case 2:2014cv14763 involves United States of America suing Curtis O Longs. Filed on December 17, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Stephen J. Murphy, with Referring Judge David R. Grand also involved. No jury trial has been requested. | |
| Michigan, November 25, 2014 ⚖ Case 2:2014cv14492, some of the participants — ᐅ Jamal Garmo … In case 2:2014cv14492, United States of America initiates legal action against Jamal Garmo and Fort Wayne Lodge, LLC at the US District Court for the Eastern District of Michigan. The case was filed on November 25, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. David M. Lawson presides over the case, and Referring Judge Michael J. Hluchaniuk is also involved. There has been no request for a jury trial. | |
| Michigan, November 24, 2014 ⚖ Case 1:2014cv14474, some of the participants — ᐅ Tammy Church … At the US District Court for the Eastern District of Michigan, case 1:2014cv14474 involves United States of America bringing a case against Tammy Church and R&R Utilities LLC. Filed on November 24, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Thomas L. Ludington, with Referring Judge Patricia T. Morris also involved. There is no specific request for a jury trial. | |
| Michigan, November 24, 2014 ⚖ Case 1:2014cv01205, some of the participants — ᐅ Tammy M. Church, ᐅ Michigan Homeowner Assistance Nonprofit Housin … In the US District Court for the Western District of Michigan, the case 1:2014cv01205 involves United States of America and Tammy M. Church, R&R Utilities LLC, Michigan Department of Treasury, Antrim, County of, Mortgage Electronic Registration Systems, Inc., Investaid Corporation, Old Republic National Title Insurance Company and Michigan Homeowner Assistance Nonprofit Housin. Filed on November 24, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Paul L. Maloney. There is no demand for a jury trial. | |
| Michigan, October 03, 2014 ⚖ Case 2:2014cv13831, some of the participants — ᐅ Richard A. Wilson, ᐅ Jean Simpson, ᐅ Carrie Wilson … In case 2:2014cv13831, United States of America initiates legal action against Richard A. Wilson, The R&J Family Limited Partnership, Oakland County Treasurer, SIMPSONWILSON FAMILY LIMITED PARTNERSHIP, Jean Simpson, Carrie Wilson, Comerica Bank, AFFORDABLE CONSTRUCTION CO and Monroe County Treasurer at the US District Court for the Eastern District of Michigan. The case was filed on October 03, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Nancy G. Edmunds presides over the case, and Referring Judge R. Steven Whalen is also involved. There has been no request for a jury trial. | |
| Michigan, September 29, 2014 ⚖ Case 1:2014cv01023, some of the participants — ᐅ Gregory Edward VanDyke … At the US District Court for the Western District of Michigan, the legal case 1:2014cv01023 entails United States of America and Gregory Edward VanDyke. The filing date is September 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert Holmes Bell is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 26, 2014 ⚖ Case 2:2014cv13733, some of the participants — ᐅ Jennifer N. Hawk … Initiated in case 2:2014cv13733, United States of America brings forth legal action against Jennifer N. Hawk at the US District Court for the Eastern District of Michigan. Filed on September 26, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge George Caram Steeh oversees the proceedings, with Referring Judge Mona K. Majzoub involved, and no jury has been requested. | |
| Michigan, September 22, 2014 ⚖ Case 1:2014cv00986, some of the participants — ᐅ Jim Sanzone … At the US District Court for the Western District of Michigan, the legal case 1:2014cv00986 entails United States of America and Jim Sanzone. The filing date is September 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Gordon J. Quist is presiding over this matter, and no jury trial is demanded. | |
| Michigan, August 19, 2014 ⚖ Case 4:2014cv13208, some of the participants — ᐅ Antonio Pollicella, ᐅ Irene Pollicella … In case 4:2014cv13208, United States of America initiates legal action against Antonio Pollicella and Irene Pollicella at the US District Court for the Eastern District of Michigan. The case was filed on August 19, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Linda V. Parker presides over the case, and Referring Judge David R. Grand is also involved. There has been no request for a jury trial. | |
| Michigan, August 08, 2014 ⚖ Case 1:2014cv00847, some of the participants — ᐅ David E. Moss, ᐅ Penny L. Moss … In the US District Court for the Western District of Michigan, the case 1:2014cv00847 involves United States of America and David E. Moss and Penny L. Moss. Filed on August 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Gordon J. Quist. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Penny L. Moss and David E. Moss |
| [Case # 2014cv00848], [Filed: August 08, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gordon J. Quist] ᐅ Penny L. Moss, ᐅ David E. Moss | |
| Michigan, July 30, 2014 ⚖ Case 2:2014cv12970, some of the participants — ᐅ Brandon T. Lee, ᐅ Tamika H. Lee … In case 2:2014cv12970, United States of America initiates legal proceedings against Brandon T. Lee and Tamika H. Lee at the US District Court for the Eastern District of Michigan. Filed on July 30, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Bernard A. Friedman oversees the case, with involvement from Referring Judge Mona K. Majzoub, and no jury demand has been made. | |
| Michigan, June 05, 2014 ⚖ Case 2:2014cv12240, some of the participants — ᐅ Lois L. Field … In case 2:2014cv12240, United States of America initiates legal action against Lois L. Field at the US District Court for the Eastern District of Michigan. The case was filed on June 05, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Stephen J. Murphy presides over the case, and Referring Judge David R. Grand is also involved. There has been no request for a jury trial. | |
| Michigan, April 28, 2014 ⚖ Case 1:2014cv00468, some of the participants — ᐅ Amy Plassman, ᐅ Marlene Plassman, ᐅ Mark McKenzie … US District Court for the Western District of Michigan case 1:2014cv00468 comprises United States of America and Amy Plassman, Marlene J. L. Plassman and Mark McKenzie. Filed on April 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gordon J. Quist is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, April 03, 2014 ⚖ Case 2:2014cv11385, some of the participants — ᐅ Remo Polselli … In case 2:2014cv11385, United States of America initiates legal action against Remo Polselli at the US District Court for the Eastern District of Michigan. The case was filed on April 03, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. David M. Lawson presides over the case, and Referring Judge R. Steven Whalen is also involved. There has been no request for a jury trial. | |
| Michigan, March 25, 2014 ⚖ Case 2:2014cv11235, some of the participants — ᐅ Ghada Howard, ᐅ Thomas Howard … Initiated as Case Number case 2:2014cv11235, United States of America files a lawsuit against Ghada Howard, Thomas Howard and Fifth Third Bank at the US District Court for the Eastern District of Michigan. Filed on March 25, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David M. Lawson presides over the case, and Referring Judge Mona K. Majzoub is also part of the proceedings. No jury trial has been requested. | |
| Michigan, February 21, 2014 ⚖ Case 2:2014cv10797, some of the participants — ᐅ Margaret Brown … At the US District Court for the Eastern District of Michigan, case 2:2014cv10797 features United States of America suing Margaret Brown. Filed on February 21, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Sean F. Cox presides over the case, with Referring Judge Mona K. Majzoub involved, and no jury demand has been made. | |
| Michigan, December 16, 2013 ⚖ Case 2:2013cv15093, some of the participants — ᐅ Kenneth J. Dalto … At the US District Court for the Eastern District of Michigan, case 2:2013cv15093 involves United States of America bringing a case against Kenneth J. Dalto & Associates, Inc. and Kenneth J. Dalto. Filed on December 16, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Marianne O. Battani, with Referring Judge Michael J. Hluchaniuk also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jamal Cortez Caver |
| [Case # 2013cv13364], [Filed: August 05, 2013] [ Taxes§ ⚖ ] [Judge: Avern Cohn] , [Mark A. Randon] ᐅ Jamal Cortez Caver | |
| Plaintiff versus Defendant | |
| United States of America | Sanilac County Treasurer, Jeffrey Van Havermaat, Joseph Van Havermaat, James Van Havermaat, Elizabeth Van Havermaat, John D Van Havermaat and Michigan Department of Treasury |
| [Case # 2013cv13222], [Filed: July 26, 2013] [ Taxes§ ⚖ ] [Judge: Gershwin A. Drain] , [R. Steven Whalen] ᐅ Jeffrey Van Havermaat, ᐅ Joseph Van Havermaat, ᐅ James Van Havermaat, ᐅ Elizabeth Van Havermaat, ᐅ John D Van Havermaat | |
| Michigan, July 08, 2013 ⚖ Case 1:2013cv00726, some of the participants — ᐅ Breton A. Osbon … In the US District Court for the Western District of Michigan, United States of America and Breton A. Osbon are involved in case 1:2013cv00726. Filed on July 08, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert J. Jonker is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Robert Badgero and Kathleen Badgero |
| [Case # 2013cv12279], [Filed: May 21, 2013] [ Taxes§ ⚖ ] [Judge: Avern Cohn] , [Michael J. Hluchaniuk] ᐅ Robert Badgero, ᐅ Kathleen Badgero | |
| Plaintiff versus Defendant | |
| United States of America | Michigan Department of Treasury and Michael J. Skorija |
| [Case # 2013cv12273], [Filed: May 21, 2013] [ Taxes§ ⚖ ] [Judge: George Caram Steeh] , [R. Steven Whalen] ᐅ Michael J. Skorija | |
| Michigan, May 17, 2013 ⚖ Case 2:2013cv12227, some of the participants — ᐅ glenn plummer, ᐅ Karin plummer … In case 2:2013cv12227, United States of America initiates legal action against glenn plummer and Karin plummer at the US District Court for the Eastern District of Michigan. Filed on May 17, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert H. Cleland oversees the case, with Referring Judge Mark A. Randon involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Deborah S Krikorian, Thomas M. Krikorian and First Place Bank |
| [Case # 2013cv11941], [Filed: May 01, 2013] [ Taxes§ ⚖ ] [Judge: Nancy G. Edmunds] , [Mona K. Majzoub] ᐅ Deborah S Krikorian, ᐅ Thomas M. Krikorian | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Davis, Diane Davis and JP Morgan Chase Bank |
| [Case # 2013cv11245], [Filed: March 21, 2013] [ Taxes§ ⚖ ] [Judge: Terrence G. Berg] , [Laurie J. Michelson] ᐅ Ronald Davis, ᐅ Diane Davis | |
| Michigan, March 13, 2013 ⚖ Case 1:2013cv00271, some of the participants — ᐅ Wallace H. Tuttle, ᐅ Susan Brigham Tuttle … In case 1:2013cv00271 within US District Court for the Western District of Michigan, United States of America brings a case against Wallace H. Tuttle, Alden State Bank, Michigan, State of, Grand Traverse County Treasurer and Susan Brigham Tuttle. Filed on March 13, 2013, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Robert Holmes Bell, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Calvin Carter, Laron Stroud and Raheen Stroud |
| [Case # 2013cv10742], [Filed: February 21, 2013] [ Taxes§ ⚖ ] [Judge: Gerald E. Rosen] , [Mona K. Majzoub] ᐅ Calvin Carter, ᐅ Laron Stroud, ᐅ Raheen Stroud | |
| Plaintiff versus Defendant | |
| United States of America | UHY Advisors, LLP, National Income Tax Services Company Employees Retirement Profit Sharing Plan, Daniels Limited Partnership, Terrence W. Brendel, Sharon Brendel, James Walsh and Oakland, County of |
| [Case # 2013cv10331], [Filed: January 28, 2013] [ Taxes§ ⚖ ] [Judge: Denise Page Hood] , [David R. Grand] ᐅ Terrence W. Brendel, ᐅ Sharon Brendel, ᐅ James Walsh | |
| Plaintiff versus Defendant | |
| United States of America | Nataki Davis, Clarence L Barnes, Jr and NKB Tax Services, Inc. |
| [Case # 2013cv10145], [Filed: January 15, 2013] [ Taxes§ ⚖ ] [Judge: Gershwin A. Drain] , [R. Steven Whalen] ᐅ Nataki Davis, ᐅ Clarence L Barnes | |
| Plaintiff versus Defendant | |
| United States of America | Edward J. Holland, Jr. |
| [Case # 2013cv10082], [Filed: January 09, 2013] [ Taxes§ ⚖ ] [Judge: Marianne O. Battani] , [Mona K. Majzoub] ᐅ Edward J. Holland | |
| Plaintiff versus Defendant | |
| United States of America | Shia C. Lewis, Arturo Hernandez, Wayne County Treasurer and Jose L. Vasquez |
| [Case # 2012cv15371], [Filed: December 06, 2012] [ Taxes§ ⚖ ] [Judge: Avern Cohn] , [Mona K. Majzoub] ᐅ Shia C. Lewis, ᐅ Arturo Hernandez, ᐅ Jose L. Vasquez | |
| Michigan, April 10, 2024 ⚖ Case 2:2024cv10930, some of the participants — ᐅ Currency $, ᐅ . Currency … At the US District Court for the Eastern District of Michigan, case 2:2024cv10930 features United States of America suing Currency $249,970.00 U.S. Currency. Filed on April 10, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan K DeClercq presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Uldis Felkers More Information Arianne Vega More Information Leximer Hernandez-Alvarez More Information Karen Kacynski More Information Estate of Terry Sczesny and Ramon Virella | Kent County, Peter MacGregor and Kenneth D. Parrish |
| [Case # 2024cv00392], [Filed: April 16, 2024] [ Civil Rights: Other§28 U.S.C. § 1983 Civil Rights ⚖ ] ᐅ Peter MacGregor, ᐅ Kenneth D. Parrish | |
| Plaintiff versus Defendant | |
| United States of America | Richard Money Smith |
| [Case # 2024cv11082], [Filed: April 24, 2024] [ Prisoner: Vacate Sentence§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ᐅ Richard Money Smith | |
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