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Participant Index
A -> Abt...(click to open)
Abt, Deborah
Academy, Melvin
Adeola, Kolawole
Affeldt, William
Akins, Vince
Ali, Melina
Amani, Natalie
B -> Beeks...(click to open)
Beeks, Consuelo
Beeks, Paul
Belzner, Patrick
Binion, Marvin
Binion., Marvin
Blunt, Roger
Bowders, Brenda
Brumbaugh, Glen
Burger, Jo
C -> Cahall...(click to open)
Cahall, Jeffrey
Calderon, Diego
Campbell, Jeremy
Cervantes, Saul
Clark, Richard
Costas, Troy
D -> Darland...(click to open)
Darland, Lois
Dennis, Charles
Dennis, Trina
Dickhoff, Roger
Digioia, John
Dipasquale, Donna
Dipasquale, Marc
Dunworth, Arthur
Dvorsky, Regis
E -> East...(click to open)
East, Curtis
Efantis, Epamenondas
Efthimiadis, Kyriakos
Efthimiadis, Soultana
Evans, James
H -> Hahn...(click to open)
Hahn, Robert
Hamilton, William
Hammond, Angelo
Harrison, David
Hott, Ernest
Hubbard, Tonya
Hughes, Paul
K -> Kane...(click to open)
Kane, Bruce
Kane, Thomas
Kaur, Mandeep
Keating, William
King, Kevin
Kline, Thomas
Kone, Lateisha
Kouassi, Konan
Kyte, Michael
M -> MOSCHONAS...(click to open)
MOSCHONAS, Patricia
Manzon, Andrew
McCarron, James
McCarron, Michelle
McCarthy, Barbara
McCauley, Anthony
McCollum, Adrienne
McCollum, Rubin
McKim-Freeman, Ann
Medicus, Suzann
Miller, Deborah
Miller, Ronald
Mills, Shannon
Movil, Kevin
Movil, Ricardo
Mvemba, Willie
N -> Nguyen...(click to open)
Nguyen, Tuan
Nickerson, Dawna
Nickerson, Dwayne
Nji, Anna
Nursing, Bestcare
P -> PRICE...(click to open)
PRICE, Michelle
PRICE, William
Paglione, Dominick
Patrick, Susan
Payne, Becky
Payne, Douglas
Perez, Maynor
Petrovich, Leonard
Potter, Phyllis
Potter, Wendell
Price, Michelle
Price, William
S -> Sangarie...(click to open)
Sangarie, Mohamed
Santoso, Sharon
Sellman, Jannell
Sellman, Thomas
Shafi, Ismail
Shearin, Brion
Shearin, Denise
Shearin, James
Shuler, Charles
Shuler, Sally
Singh, Gagandeep
Smith, Clifford
Stahlnecker, Michael
Stickley, Troy
Strawbridge, Dean
Swann, Carolyn
Swann, Norman
Swann, Vivian
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Maryland, April 11, 2019 ⚖ Case 1:2019cv01099 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. More Information about >>> ✅ Carolyn Swann, ✅ Vivian Swann, ✅ Norman Swann, ✅ Carolyn D. Swann, ✅ Vivian A. Swann, ✅ Norman F. Swann … | |
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Maryland, March 18, 2019 ⚖ Case 1:2019cv00821 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. More Information about >>> ✅ Regis Dvorsky … | |
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Maryland, February 08, 2019 ⚖ Case 1:2019cv00387 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. More Information about >>> ✅ Paul J. Vignola … | |
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Maryland, February 04, 2019 ⚖ Case 1:2019cv00332 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. More Information about >>> ✅ PATRICIA MOSCHONAS … | |
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Maryland, October 19, 2018 ⚖ Case 1:2018cv03257 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. More Information about >>> ✅ Jannell Sellman, ✅ Thomas Sellman, ✅ Jannell L. Sellman, ✅ Thomas L. Sellman … | |
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Maryland, September 06, 2018 ⚖ Case 8:2018cv02748 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. More Information about >>> ✅ Brett Weiss … | |
| 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] ✅ Richard E. Clark >>> More Information |
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Maryland, August 28, 2018 ⚖ Case 1:2018cv02663 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. More Information about >>> ✅ Gagandeep Singh, ✅ Mandeep Kaur … | |
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Maryland, August 17, 2018 ⚖ Case 8:2018cv02532 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. More Information about >>> ✅ Keith C. Freeman, ✅ Ann A. McKim-Freeman … | |
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Maryland, August 14, 2018 ⚖ Case 8:2018cv02493 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. More Information about >>> ✅ Charles Shuler, ✅ Sally Shuler … | |
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Maryland, August 02, 2018 ⚖ Case 1:2018cv02374 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. More Information about >>> ✅ Ronald E. Miller, ✅ Deborah C. Miller … | |
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Maryland, July 26, 2018 ⚖ Case 8:2018cv02283 At the US District Court for the District of Maryland, the legal case 8:2018cv02283 entails United States of America and John Doe. The filing date is July 26, 2018, and this case deals with Taxes as per 31 U.S.C. § 5321. Judge Peter J Messitte is presiding over this matter, and no jury trial is demanded. | |
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Maryland, June 13, 2018 ⚖ Case 1:2018cv01741 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. More Information about >>> ✅ Paul R. Beeks, ✅ Consuelo G. Beeks … | |
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Maryland, May 16, 2018 ⚖ Case 1:2018cv01432 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. More Information about >>> ✅ Jeffrey M. Cahall … | |
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Maryland, May 04, 2018 ⚖ Case 1:2018cv01310 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. More Information about >>> ✅ Walter Vargas … | |
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Maryland, April 30, 2018 ⚖ Case 8:2018cv01254 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. More Information about >>> ✅ Diego F. Calderon … | |
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Maryland, April 04, 2018 ⚖ Case 1:2018cv00962 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. More Information about >>> ✅ Kevin King … | |
| 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] ✅ Epamenondas E. Efantis >>> More Information |
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Maryland, January 23, 2018 ⚖ Case 8:2018cv00213 In the US District Court for the District of Maryland, the case 8:2018cv00213 involves United States of America and Kensington Construction Inc. Filed on January 23, 2018, 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. | |
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Maryland, January 22, 2018 ⚖ Case 1:2018cv00197 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. More Information about >>> ✅ William Ryan … | |
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Maryland, December 08, 2017 ⚖ Case 1:2017cv03649 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. More Information about >>> ✅ Susan K. Patrick … | |
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Maryland, November 16, 2017 ⚖ Case 8:2017cv03418 At the US District Court for the District of Maryland, the legal case 8:2017cv03418 entails United States of America and Discovery Communications, Inc. The filing date is November 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7405. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
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Maryland, November 15, 2017 ⚖ Case 1:2017cv03409 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. More Information about >>> ✅ Anthony McCauley … | |
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Maryland, November 06, 2017 ⚖ Case 8:2017cv03256 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. More Information about >>> ✅ Clifford Smith … | |
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Maryland, October 26, 2017 ⚖ Case 8:2017cv03152 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. More Information about >>> ✅ Andrew E. Manzon … | |
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Maryland, October 17, 2017 ⚖ Case 8:2017cv03030 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. More Information about >>> ✅ Sharon Santoso … | |
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Maryland, October 04, 2017 ⚖ Case 1:2017cv02937 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. More Information about >>> ✅ Glen W. Brumbaugh, ✅ Gail Grenke … | |
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Maryland, September 01, 2017 ⚖ Case 1:2017cv02539 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. More Information about >>> ✅ Troy Stickley … | |
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Maryland, June 19, 2017 ⚖ Case 1:2017cv01668 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. More Information about >>> ✅ Charles R. Dennis, ✅ Trina L Dennis … | |
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Maryland, June 19, 2017 ⚖ Case 8:2017cv01668 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. More Information about >>> ✅ Charles R. Dennis, ✅ Trina L Dennis … | |
| 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] ✅ Leonard Petrovich >>> More Information |
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Maryland, April 13, 2017 ⚖ Case 8:2017cv01019 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. More Information about >>> ✅ Mohamed Babar Sangarie … | |
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Maryland, April 12, 2017 ⚖ Case 1:2017cv01007 In the US District Court for the District of Maryland, the case 1:2017cv01007 involves UNITED STATES OF AMERICA and Timothy O'Brien. Filed on April 12, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
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Maryland, April 12, 2017 ⚖ Case 8:2017cv01007 US District Court for the District of Maryland case 8:2017cv01007 comprises United States of America and Timothy O'Brien. Filed on April 12, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, April 11, 2017 ⚖ Case 8:2017cv01004 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. More Information about >>> ✅ WILLIAM PRICE, ✅ MICHELLE PRICE … | |
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Maryland, April 11, 2017 ⚖ Case 1:2017cv01004 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. More Information about >>> ✅ William Price, ✅ Michelle Price … | |
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Maryland, February 28, 2017 ⚖ Case 1:2017cv00582 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. More Information about >>> ✅ Thomas D. Kline … | |
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Maryland, February 16, 2017 ⚖ Case 8:2017cv00444 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. More Information about >>> ✅ Roger R. Blunt … | |
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Maryland, February 08, 2017 ⚖ Case 1:2017cv00367 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. More Information about >>> ✅ Ricardo A. Movil, ✅ Kevin Movil … | |
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Maryland, January 06, 2017 ⚖ Case 1:2017cv00048 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. More Information about >>> ✅ Shannon Mills … | |
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Maryland, November 07, 2016 ⚖ Case 1:2016cv03654 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. More Information about >>> ✅ Anna N Nji … | |
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Maryland, October 17, 2016 ⚖ Case 1:2016cv03455 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. More Information about >>> ✅ Dwayne A. Nickerson, ✅ Dawna L. Nickerson … | |
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Maryland, September 08, 2016 ⚖ Case 1:2016cv03103 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. More Information about >>> ✅ Donna M. Dipasquale, ✅ Marc S. Dipasquale, ✅ Thomas W. Kane, ✅ Bruce A. Kane … | |
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Maryland, September 02, 2016 ⚖ Case 1:2016cv03062 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. More Information about >>> ✅ Dominick Paglione … | |
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Maryland, June 29, 2016 ⚖ Case 1:2016cv02441 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. More Information about >>> ✅ Lateisha Kone … | |
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Maryland, May 12, 2016 ⚖ Case 1:2016cv01437 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. More Information about >>> ✅ Adrienne McCollum, ✅ Rubin McCollum … | |
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Maryland, May 12, 2016 ⚖ Case 8:2016cv01436 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. More Information about >>> ✅ Roger V. Dickhoff … | |
| 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] ✅ Saul Cervantes >>> More Information |
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Maryland, March 25, 2016 ⚖ Case 1:2016cv00899 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. More Information about >>> ✅ BestCare Nursing, ✅ Kolawole Adeola … | |
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Maryland, March 18, 2016 ⚖ Case 1:2016cv00810 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. More Information about >>> ✅ Jamiu Lawal … | |
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Maryland, January 22, 2016 ⚖ Case 8:2016cv00218 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. More Information about >>> ✅ Dianne S. Little, ✅ Diane S. Little, ✅ Brion L. Shearin, ✅ Denise K. Shearin, ✅ James M. Shearin … | |
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Maryland, January 12, 2016 ⚖ Case 1:2016cv00121 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. More Information about >>> ✅ Lois Darland … | |
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Maryland, January 08, 2016 ⚖ Case 1:2016cv00084 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. More Information about >>> ✅ Vince Akins, ✅ Natalie Amani … | |
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Maryland, December 31, 2015 ⚖ Case 1:2015cv04005 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. More Information about >>> ✅ Troy Costas … | |
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Maryland, December 31, 2015 ⚖ Case 8:2015cv04013 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. More Information about >>> ✅ Curtis L. East … | |
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Maryland, December 10, 2015 ⚖ Case 1:2015cv03780 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. More Information about >>> ✅ Robert P. Hahn … | |
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Maryland, November 17, 2015 ⚖ Case 8:2015cv03491 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. More Information about >>> ✅ Gerald Lilienfield … | |
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Maryland, November 04, 2015 ⚖ Case 1:2015cv03378 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. More Information about >>> ✅ Charese Johnson … | |
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Maryland, September 24, 2015 ⚖ Case 1:2015cv02900 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. More Information about >>> ✅ Ernest C. Hott, ✅ Brenda J. Bowders, ✅ Jo Ann Burger … | |
| 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] ✅ Tuan A. Nguyen >>> More Information |
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| 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] ✅ Paul Hughes >>> More Information |
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Maryland, June 18, 2015 ⚖ Case 1:2015cv01805 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. More Information about >>> ✅ Edward J. Ostrusky … | |
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Maryland, June 17, 2015 ⚖ Case 1:2015cv01769 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. More Information about >>> ✅ Soultana Efthimiadis, ✅ Kyriakos Efthimiadis … | |
| 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] ✅ Willie B. Mvemba >>> More Information |
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| 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] ✅ Dean Strawbridge >>> More Information |
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| 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] ✅ Jeremy S Campbell >>> More Information |
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Maryland, April 21, 2015 ⚖ Case 1:2015cv01135 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. More Information about >>> ✅ Joseph M. Fabiszak, ✅ Joseph M. Fabiszak … | |
| 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] ✅ John R. Digioia >>> More Information |
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| 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] ✅ Gregory L. Toms >>> More Information |
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Maryland, March 11, 2015 ⚖ Case 1:2015cv00675 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. More Information about >>> ✅ Daniel L Fraley … | |
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Maryland, February 03, 2015 ⚖ Case 8:2015cv00296 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. More Information about >>> ✅ Komi E Gbotcho … | |
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Maryland, December 08, 2014 ⚖ Case 8:2014cv03818 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. More Information about >>> ✅ Michelle M. McCarron, ✅ James J. McCarron … | |
| 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] ✅ Ismail Shafi >>> More Information |
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| 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] ✅ David Harrison >>> More Information |
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Maryland, November 07, 2014 ⚖ Case 1:2014cv03505 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. More Information about >>> ✅ Suzann Medicus … | |
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Maryland, September 25, 2014 ⚖ Case 1:2014cv03025 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. More Information about >>> ✅ Gerald R. Wilson, ✅ Kelee T. Wilson … | |
| 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] ✅ Maynor J. Reyez Perez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | A Wayne Arley Company, Inc. |
| [Case # 2014cv02229], [Filed: July 16, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William M Nickerson] >>> More Information |
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Maryland, June 30, 2014 ⚖ Case 1:2014cv02106 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. More Information about >>> ✅ Douglas Payne, ✅ Becky Payne … | |
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Maryland, June 16, 2014 ⚖ Case 1:2014cv01939 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. More Information about >>> ✅ Phyllis Potter, ✅ Wendell G. Potter … | |
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Maryland, June 03, 2014 ⚖ Case 1:2014cv01782 In the US District Court for the District of Maryland, the case 1:2014cv01782 involves United States of America and Glasgow Nursing Home, Inc. Filed on June 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge James K. Bredar. 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] ✅ James T. Evans >>> More Information |
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Maryland, March 28, 2014 ⚖ Case 8:2014cv00975 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. More Information about >>> ✅ William B. Hamilton … | |
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Maryland, February 25, 2014 ⚖ Case 1:2014cv00555 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. More Information about >>> ✅ Michael W. Tuck … | |
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Maryland, January 10, 2014 ⚖ Case 1:2014cv00068 At the US District Court for the District of Maryland, the legal case 1:2014cv00068 entails United States Of America and SNS Liquor Corporation. The filing date is January 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge James K. Bredar 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] ✅ Melina Ali >>> More Information |
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Maryland, November 14, 2013 ⚖ Case 8:2013cv03404 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. More Information about >>> ✅ Barbara Lynn McCarthy … | |
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Maryland, August 19, 2013 ⚖ Case 1:2013cv02414 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. More Information about >>> ✅ Patrick J. Belzner … | |
| 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] ✅ Bhaskar Reddicherla >>> More Information |
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Maryland, June 19, 2013 ⚖ Case 8:2013cv01786 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. More Information about >>> ✅ Alben G. Goldstein, ✅ Melvin J. Berman Hebrew Academy … | |
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Maryland, May 30, 2013 ⚖ Case 8:2013cv01571 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. More Information about >>> ✅ William W. Keating … | |
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Maryland, April 12, 2013 ⚖ Case 1:2013cv01096 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. More Information about >>> ✅ William C. Affeldt … | |
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Maryland, April 09, 2013 ⚖ Case 8:2013cv01048 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. More Information about >>> ✅ Arthur Dunworth, ✅ Deborah Abt … | |
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Maryland, April 09, 2013 ⚖ Case 1:2013cv01050 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. More Information about >>> ✅ Michael A. Stahlnecker … | |
| 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] ✅ Michael L. Kyte >>> More Information |
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Maryland, February 05, 2013 ⚖ Case 1:2013cv00399 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. More Information about >>> ✅ Angelo Hammond … | |
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Maryland, February 01, 2013 ⚖ Case 8:2013cv00342 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. More Information about >>> ✅ Marvin L. Binion, ✅ Marvin L. Binion. … | |
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Maryland, February 01, 2013 ⚖ Case 8:2013cv00344 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. More Information about >>> ✅ Tonya L. Hubbard … | |
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Maryland, January 07, 2013 ⚖ Case 1:2013cv00069 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. More Information about >>> ✅ Konan J. Kouassi … | |