Party

Internal Revenue

Federal civil lawsuits naming Internal Revenue.

In this index, 252 federal civil lawsuits name a party recorded as Internal Revenue, most often as a defendant (236 of 252). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2015, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Smith, Brown, and Taylor.

252

Lawsuits

236

As Defendant

As Plaintiff

Open

252

Terminated

1990–2015

Span

7 mo

Median Duration

9.7 cases/yrPredominantly defendant · 94%Federal Tax / Statutory Actions-heavy · 76%No filings since 2015

Cases by State

Open Cases Over Time

1990peak 21 open2015

Case Types Over Time

19902015

Federal Tax / Statutory ActionsCivil RightsContractPersonal Property / FraudReal Property

Filings by Year

19902015

Case Types filter →

Federal Tax / Statutory Actions191

Civil Rights36

Contract9

Personal Property / Fraud3

Real Property3

Forfeiture / Penalty2

Where Filed filter →

Frequent Opposing Parties

252 Cases — Newest First

Hamilton v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:15-cv-00284Filed 05/04/2015
Heard v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 03/14/2006
Gomez-Palacios v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22645Filed 10/05/2005
Rico v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22639Filed 10/03/2005
Smith v. Internal Revenue

Civil Rights Terminated District Court, S.D. GeorgiaNo. 5:05-cv-00035Filed 04/07/2005
Smith v. Internal Revenue

Civil Rights Terminated District Court, S.D. GeorgiaNo. 1:05-cv-00064Filed 04/07/2005
Perry v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00006Filed 01/10/2005
Weltman v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-60041Filed 01/10/2005
Friends of Lubavitch v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-23075Filed 12/08/2004
Johnson v. Internal Revenue

Contract Terminated District Court, S.D. GeorgiaNo. 2:04-cv-00173Filed 11/29/2004
Carlos v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:04-cv-80720Filed 08/03/2004
Phillips v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00471Filed 06/29/2004
Penrose v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:04-cv-00991Filed 04/30/2004
Quickley v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00635Filed 03/08/2004
Arceneaux v. Internal Revenue

Product Liability Terminated District Court, S.D. MississippiNo. 1:04-cv-00099Filed 02/25/2004
Harris v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:04-cv-00065Filed 02/02/2004
Siskind v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:03-cv-03083Filed 10/10/2003
Kendall & Company v. Internal Revenue

Forfeiture / Penalty Terminated District Court, E.D. VirginiaNo. 1:03-cv-01234Filed 09/29/2003
Canaday v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 1:03-cv-02050Filed 08/08/2003
Plimpton v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:03-cv-80604Filed 07/03/2003
Sherwood v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:03-cv-10678Filed 04/11/2003
Sweet Confections v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:03-cv-00047Filed 01/22/2003
Medical Psychiatric v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:02-cv-02571Filed 11/26/2002
Bank of N.Y. Trustee v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:02-cv-30179Filed 11/07/2002
Wright v. Internal Revenue

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-07615Filed 09/20/2002
Turner v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:02-cv-00650Filed 08/26/2002
Thorn v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:02-cv-00989Filed 08/23/2002
Ponceano v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-02727Filed 08/19/2002
Bell v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 1:02-cv-00950Filed 08/16/2002
Pct Services, Inc v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:02-cv-02085Filed 07/29/2002
O'Neil v. Internal Revenue

Civil Rights Terminated District Court, D. MassachusettsNo. 1:02-cv-11442Filed 07/09/2002
Habershon v. Internal Revenue, Et Al

Federal Tax / Statutory Actions Terminated District Court, D. MarylandFiled 06/28/2002
Habershon v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:02-cv-02180Filed 06/28/2002
Odell Properties Inc v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:02-cv-00503Filed 06/20/2002
Conlin v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-11093Filed 05/22/2002
Earl v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:02-cv-60709Filed 05/22/2002
Cole v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-10945Filed 05/01/2002
Cole v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-mc-10097Filed 04/03/2002
Razo v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:02-cv-01025Filed 03/15/2002
Citizens Bank of Ma v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-10058Filed 01/11/2002
Williams v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:01-cv-30216Filed 12/05/2001
Elder v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 6:01-cv-00068Filed 10/09/2001
Keith v. Internal Revenue

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-04766Filed 09/19/2001
Sibley v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 5:01-cv-00335Filed 08/21/2001
CitiCapital v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00522Filed 08/14/2001
Gargano, Et Al v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsFiled 08/13/2001
Gargano v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:01-cv-11408Filed 08/13/2001
Slusser v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:01-cv-10973Filed 05/31/2001
Brown v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:01-cv-00418Filed 04/09/2001
Abston v. Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:01-cv-08303Filed 04/09/2001

Showing 1–50 of 252