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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 US District Court for the District of Maryland case 1:2019cv01099 comprises UNITED STATES OF AMERICA and Carolyn Swann, Vivian Swann, Norman Swann, Carolyn D. Swann, Vivian A. Swann and Norman F. Swann. Filed on April 11, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Beth P Gesner is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of Maryland case 1:2019cv00821 comprises United States of America and Comptroller of Maryland and Regis Dvorsky. Filed on March 18, 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 >>> ✅ Regis Dvorsky … | |
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Maryland, February 08, 2019 ⚖ Case 1:2019cv00387 In the US District Court for the District of Maryland, United States and United States of America and Paul J. Vignola, Jr. are involved in case 1:2019cv00387. Filed on February 08, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Ellen L Hollander is presiding, and no jury trial is requested. 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 In the US District Court for the District of Maryland, the case 1:2018cv03257 involves UNITED STATES OF AMERICA and Jannell Sellman, Thomas Sellman, Inc., Thomas Sellman, Jannell L. Sellman and Thomas L. Sellman. Filed on October 19, 2018, this case pertains to Taxes 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 >>> ✅ Jannell Sellman, ✅ Thomas Sellman, ✅ Jannell L. Sellman, ✅ Thomas L. Sellman … | |
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Maryland, September 06, 2018 ⚖ Case 8:2018cv02748 In the US District Court for the District of Maryland, United States of America and Brett Weiss and Chung & Press LLP are involved in case 8:2018cv02748. Filed on September 06, 2018, this legal matter focuses on Taxes under 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, and no jury trial is requested. 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 The legal proceedings in case 1:2018cv02663 at US District Court for the District of Maryland involve 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 focuses on Taxes based on 26 U.S.C. § 6672. Judge Paula Xinis is presiding, and it's notable 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, United States of America and Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and AG Investments, LLC are involved in case 8:2018cv02532. Filed on August 17, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ Keith C. Freeman, ✅ Ann A. McKim-Freeman … | |
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Maryland, August 14, 2018 ⚖ Case 8:2018cv02493 US District Court for the District of Maryland case 8:2018cv02493 comprises 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 concerns Taxes 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 >>> ✅ Charles Shuler, ✅ Sally Shuler … | |
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Maryland, August 02, 2018 ⚖ Case 1:2018cv02374 At the US District Court for the District of Maryland, the legal case 1:2018cv02374 entails United States of America and Ronald E. Miller and Deborah C. Miller. The filing date is August 02, 2018, and this case deals with Taxes 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 >>> ✅ Ronald E. Miller, ✅ Deborah C. Miller … | |
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Maryland, July 26, 2018 ⚖ Case 8:2018cv02283 In the US District Court for the District of Maryland, United States of America and John Doe are involved in case 8:2018cv02283. Filed on July 26, 2018, this legal matter focuses on Taxes under 31 U.S.C. § 5321. Judge Peter J Messitte is presiding, and no jury trial is requested. | |
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Maryland, June 13, 2018 ⚖ Case 1:2018cv01741 At the US District Court for the District of Maryland, the legal case 1:2018cv01741 entails 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. The filing date is June 13, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. 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, the case 1:2018cv01310 involves United States of America and Walter Vargas. Filed on May 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Walter Vargas … | |
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Maryland, April 30, 2018 ⚖ Case 8:2018cv01254 At the US District Court for the District of Maryland, the legal case 8:2018cv01254 entails United States of America and Washington Home Mortgage, LLC and Diego F. Calderon. The filing date is April 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Paul W. Grimm is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diego F. Calderon … | |
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Maryland, April 04, 2018 ⚖ Case 1:2018cv00962 At the US District Court for the District of Maryland, the legal case 1:2018cv00962 entails United States of America and Kevin King. The filing date is April 04, 2018, 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 >>> ✅ 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 At the US District Court for the District of Maryland, the legal case 8:2018cv00213 entails United States of America and Kensington Construction Inc. The filing date is January 23, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. | |
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Maryland, January 22, 2018 ⚖ Case 1:2018cv00197 US District Court for the District of Maryland case 1:2018cv00197 comprises United States of America and Easy Method Driving School, Inc. and William Ryan. Filed on January 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Maryland, United States of America and Chesapeake Firestop Products, Inc. and Clifford Smith are involved in case 8:2017cv03256. Filed on November 06, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. 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, the case 8:2017cv03152 involves United States of America and Andrew E. Manzon. Filed on October 26, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. More Information about >>> ✅ Andrew E. Manzon … | |
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Maryland, October 17, 2017 ⚖ Case 8:2017cv03030 US District Court for the District of Maryland case 8:2017cv03030 comprises USA and Sharon Santoso. Filed on October 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Santoso … | |
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Maryland, October 04, 2017 ⚖ Case 1:2017cv02937 US District Court for the District of Maryland case 1:2017cv02937 comprises United States of America and Glen W. Brumbaugh, Estate of Georgia W. Brumbaugh and Gail Grenke. Filed on October 04, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glen W. Brumbaugh, ✅ Gail Grenke … | |
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Maryland, September 01, 2017 ⚖ Case 1:2017cv02539 At the US District Court for the District of Maryland, the legal case 1:2017cv02539 entails United States of America and Troy Stickley. The filing date is September 01, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. 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, UNITED STATES OF AMERICA and Charles R. Dennis and Trina L Dennis are involved in case 1:2017cv01668. Filed on June 19, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marvin J. Garbis is presiding, and no jury trial is requested. 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 US District Court for the District of Maryland case 8:2017cv01019 comprises United States of America and Mohamed Babar Sangarie. Filed on April 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mohamed Babar Sangarie … | |
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Maryland, April 12, 2017 ⚖ Case 1:2017cv01007 At the US District Court for the District of Maryland, the legal case 1:2017cv01007 entails UNITED STATES OF AMERICA and Timothy O'Brien. The filing date is April 12, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. | |
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Maryland, April 12, 2017 ⚖ Case 8:2017cv01007 In the US District Court for the District of Maryland, the case 8:2017cv01007 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 Paul W. Grimm. 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, the case 1:2017cv01004 involves United States of America and West Potomac Fire & Rescue, Inc., Four State Emergency Equipment LLC, William Price and Michelle Price. Filed on April 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Richard D. Bennett. There is no demand for a jury trial. More Information about >>> ✅ William Price, ✅ Michelle Price … | |
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Maryland, February 28, 2017 ⚖ Case 1:2017cv00582 US District Court for the District of Maryland case 1:2017cv00582 comprises United States of America and Thomas D. Kline, Jr. Filed on February 28, 2017, 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 >>> ✅ 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 US District Court for the District of Maryland case 1:2017cv00048 comprises United States Of America and Shannon Mills. Filed on January 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shannon Mills … | |
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Maryland, November 07, 2016 ⚖ Case 1:2016cv03654 In the US District Court for the District of Maryland, the case 1:2016cv03654 involves United States of America and Gandhi Health Career Services LLC and Anna N Nji. Filed on November 07, 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 Marvin J. Garbis. 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 In the US District Court for the District of Maryland, the case 1:2016cv03455 involves United States of America and Dwayne A. Nickerson and Dawna L. Nickerson. Filed on October 17, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ellen L. Hollander. 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 US District Court for the District of Maryland case 1:2016cv03103 comprises 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 concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge J. Frederick Motz is overseeing the case, and 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, the case 1:2016cv03062 involves United States of America and Dominick Paglione. Filed on September 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ Dominick Paglione … | |
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Maryland, June 29, 2016 ⚖ Case 1:2016cv02441 In the US District Court for the District of Maryland, United States of America and Tax Angel, Inc. and Lateisha Kone are involved in case 1:2016cv02441. Filed on June 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Lateisha Kone … | |
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Maryland, May 12, 2016 ⚖ Case 1:2016cv01437 US District Court for the District of Maryland case 1:2016cv01437 comprises United States of America and Adrienne McCollum and Rubin McCollum. Filed on May 12, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Maryland, United States of America and BestCare Nursing and Residential Services, Inc. and Kolawole Adeola are involved in case 1:2016cv00899. Filed on March 25, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J. Frederick Motz is presiding, and no jury trial is requested. 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 In the US District Court for the District of Maryland, the case 1:2016cv00084 involves United States of America and Vince Akins, Natalie Amani and Comptroller of Maryland. Filed on January 08, 2016, 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 >>> ✅ Vince Akins, ✅ Natalie Amani … | |
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Maryland, December 31, 2015 ⚖ Case 1:2015cv04005 In the US District Court for the District of Maryland, the case 1:2015cv04005 involves United States of America and Troy Costas. Filed on December 31, 2015, 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 >>> ✅ Troy Costas … | |
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Maryland, December 31, 2015 ⚖ Case 8:2015cv04013 At the US District Court for the District of Maryland, the legal case 8:2015cv04013 entails United States Of America and Curtis L. East. The filing date is December 31, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis L. East … | |
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Maryland, December 10, 2015 ⚖ Case 1:2015cv03780 At the US District Court for the District of Maryland, the legal case 1:2015cv03780 entails United States of America and Robert P. Hahn. The filing date is December 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert P. Hahn … | |
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Maryland, November 17, 2015 ⚖ Case 8:2015cv03491 In the US District Court for the District of Maryland, United States Of America and Gerald Lilienfield are involved in case 8:2015cv03491. Filed on November 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge George Jarrod Hazel is presiding, and no jury trial is requested. 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, United States of America and Ernest C. Hott, Jr., Brenda J. Bowders and Jo Ann Burger are involved in case 1:2015cv02900. Filed on September 24, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge William M Nickerson is presiding, and no jury trial is requested. 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 At the US District Court for the District of Maryland, the legal case 1:2015cv01769 entails United States of America and Alexander Stone, Inc., Soultana Efthimiadis and Kyriakos Efthimiadis. The filing date is June 17, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Maryland, the legal case 1:2015cv00675 entails United States of America and Daniel L Fraley. The filing date is March 11, 2015, 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 >>> ✅ Daniel L Fraley … | |
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Maryland, February 03, 2015 ⚖ Case 8:2015cv00296 In the US District Court for the District of Maryland, United States of America and Komi E Gbotcho are involved in case 8:2015cv00296. Filed on February 03, 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 >>> ✅ Komi E Gbotcho … | |
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Maryland, December 08, 2014 ⚖ Case 8:2014cv03818 US District Court for the District of Maryland case 8:2014cv03818 comprises United States Of America and Michelle M. McCarron, US Bank National Association and James J. McCarron, III. Filed on December 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Paul W. Grimm is overseeing the case, and 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 US District Court for the District of Maryland case 1:2014cv03505 comprises United States of America and Suzann Medicus. Filed on November 07, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzann Medicus … | |
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Maryland, September 25, 2014 ⚖ Case 1:2014cv03025 In the US District Court for the District of Maryland, the case 1:2014cv03025 involves United States of America and R&K Tile, Inc., Gerald R. Wilson and Kelee T. Wilson. Filed on September 25, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. 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 At the US District Court for the District of Maryland, the legal case 1:2014cv02106 entails United States of America and Douglas Payne, Affectionate Heart in Home Care, Inc. and Becky Payne. The filing date is June 30, 2014, and this case deals with Taxes (US Plaintiff or Defendant) 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 >>> ✅ Douglas Payne, ✅ Becky Payne … | |
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Maryland, June 16, 2014 ⚖ Case 1:2014cv01939 In the US District Court for the District of Maryland, United States of America and Group Nine Investments, Inc., Phyllis Potter, Wendell G. Potter, State of Maryland and Comptroller of Maryland are involved in case 1:2014cv01939. Filed on June 16, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Phyllis Potter, ✅ Wendell G. Potter … | |
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Maryland, June 03, 2014 ⚖ Case 1:2014cv01782 At the US District Court for the District of Maryland, the legal case 1:2014cv01782 entails United States of America and Glasgow Nursing Home, Inc. The filing date is June 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |
| 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, the case 8:2014cv00975 involves United States Of America and William B. Hamilton. Filed on March 28, 2014, this case pertains to Taxes (US Plaintiff or Defendant) 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 >>> ✅ 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 In the US District Court for the District of Maryland, the case 1:2014cv00068 involves United States Of America and SNS Liquor Corporation. Filed on January 10, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
| 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 At the US District Court for the District of Maryland, the legal case 8:2013cv03404 entails United States of America and Barbara Lynn McCarthy. The filing date is November 14, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Maryland case 8:2013cv01786 comprises 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. Filed on June 19, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alben G. Goldstein, ✅ Melvin J. Berman Hebrew Academy … | |
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Maryland, May 30, 2013 ⚖ Case 8:2013cv01571 In the US District Court for the District of Maryland, United States of America and William W. Keating are involved in case 8:2013cv01571. Filed on May 30, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ William W. Keating … | |
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Maryland, April 12, 2013 ⚖ Case 1:2013cv01096 US District Court for the District of Maryland case 1:2013cv01096 comprises United States of America and William C. Affeldt. Filed on April 12, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William C. Affeldt … | |
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Maryland, April 09, 2013 ⚖ Case 8:2013cv01048 At the US District Court for the District of Maryland, the legal case 8:2013cv01048 entails U.S. Bank, National Association and Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and Montgomery Village Foundation, Inc. The filing date is April 09, 2013, and this case deals with Taxes as per 28 U.S.C. § 1441 Notice of Removal. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur Dunworth, ✅ Deborah Abt … | |
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Maryland, April 09, 2013 ⚖ Case 1:2013cv01050 In the US District Court for the District of Maryland, United States of America and Michael A. Stahlnecker are involved in case 1:2013cv01050. Filed on April 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marvin J. Garbis is presiding, and no jury trial is requested. 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 In case 1:2013cv00399, United States of America initiates legal action against Angelo Hammond at the US District Court for the District of Maryland. Filed on February 05, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Ellen L. Hollander oversees the case, with Referring Judge Susan K. Gauvey involved. There is no jury demand specified. 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, United States of America and Tonya L. Hubbard and Universal Tax Service, LLC are involved in case 8:2013cv00344. Filed on February 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Alexander Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Tonya L. Hubbard … | |
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Maryland, January 07, 2013 ⚖ Case 1:2013cv00069 US District Court for the District of Maryland case 1:2013cv00069 comprises United States of America and Konan J. Kouassi. Filed on January 07, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Konan J. Kouassi … | |