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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Conley v. Internal Revenue Service”

United States Bankruptcy Court, D. Massachusetts · 2005-03-14 · Published · cited 1× · 325 B.R. 56; 95 A.F.T.R.2d (RIA) 1818; 2005 U.S. Dist. LEXIS 18464
325 B.R. 56 (2005) Robert J. TASHJIAN, Plaintiff, v. INTERNAL REVENUE SERVICE, Defendant. CIV.A. No. 03-40162-FDS. United States Bankruptcy Court, D. Massachusetts. March 14, 2005. *57 John J. Lorden, Harvard, MA, for Plaintiff. Lydia Bottome Turanchik, Washington, DC, for Defendant. MEMORANDUM AND ORDER
Court of Appeals for the Fourth Circuit · 2023-05-31 · Published · cited 1× · 69 F.4th 168
USCA4 Appeal: 22-1573 Doc: 38 Filed: 05/31/2023 Pg: 1 of 18 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 22-1573 CLARY HOOD, INC., Petitioner - Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent - Ap
District Court, N.D. New York · 2004-12-28 · Published · cited 2× · 351 F. Supp. 2d 5; 2004 WL 3030039
351 F.Supp.2d 5 (2004) William Negron RAMOS, Plaintiff, v. INTERNAL REVENUE SERVICE, Defendant. No. 1:04-CV-540(LEK/RFT). United States District Court, N.D. New York. December 28, 2004. *6 *7 William Negron Ramos, Kingston, NY, pro se. Karen Wozniak, U.S. Department of Justice, Washingt
United States Bankruptcy Court, S.D. Indiana · 2016-04-08 · Published · cited 2× · 549 B.R. 707
ENTRY ON UNITED STATES’ MOTION FOR JUDGMENT ON THE PLEADINGS James M. Carr, United States Bankruptcy Judge THIS MATTER comes before the Court on the United States’ Motion for Judgment on the Pleadings (and Brief in Support) filed by the United States of America (“IRS”) on July 27, 2015 (Docket No. 16) (the “Motion”), Debtors’ Response to United States’ Motion for Judgment on the Plead
District Court, E.D. New York · 2002-08-02 · Published · cited 7× · 233 F. Supp. 2d 451; 90 A.F.T.R.2d (RIA) 7407; 2002 U.S. Dist. LEXIS 22393; 2002 WL 31627053
233 F.Supp.2d 451 (2002) Joan HARRIMAN, Plaintiff, v. INTERNAL REVENUE SERVICE, Defendant. No. 96 CV 3670 (JS) (MLO). United States District Court, E.D. New York. August 2, 2002. *452 *453 Joan Harriman, East Hampton, NY, pro se. Bartholomew Cirenza, Trial Attorney, U.S. Department of J
District Court, N.D. Texas · 2001-03-28 · Published · cited 0× · 153 F. Supp. 2d 893; 2001 U.S. Dist. LEXIS 4144
153 F.Supp.2d 893 (2001) Warren FENCEROY and Edna Fenceroy, Plaintiffs, v. INTERNAL REVENUE SERVICE, et al., Defendants. No. Civ.A. 3:98-CV-2718-L. United States District Court, N.D. Texas, Dallas Division. March 28, 2001. *894 Noah A. Fenceroy, Michael, Best & Friedrich, Milwaukee, WI, for plaintiffs. Edna Fenceroy, D
District Court, E.D. New York · 2006-01-28 · Published · cited 4× · 411 F. Supp. 2d 257; 2006 U.S. Dist. LEXIS 3147; 97 A.F.T.R.2d (RIA) 761; 2006 WL 211842
411 F.Supp.2d 257 (2006) Sal CELAURO, Jr., Paul S. Astrup, Rosanne B. Astrup, Plaintiffs, v. UNITED STATES, INTERNAL REVENUE SERVICE, Lawrence Engle, Individually and in His Official Capacity, Smith's Aerospace, Inc., Teacher's Federal Credit Union DCS Transport & Logistics Solutions, Defendants. No. 05-CV-02245-ADS-WDW. United States District Court, E.D. New York. January
District Court, D. Arizona · 1999-01-27 · Published · cited 2× · 188 F.R.D. 346; 83 A.F.T.R.2d (RIA) 2088; 1999 U.S. Dist. LEXIS 3033; 1999 WL 302449
ORDER ROLL, District Judge. On July 16, 1998, Plaintiff filed his second amended complaint pursuant to 28 U.S.C. § 1331. This matter was referred to Magistrate Judge Terlizzi for report and recommendation pursuant to the Local Rules of this Court. On December 7, 1998, Judge Terlizzi filed a report and recommendation. Thereafter, Plaintiff filed objections to Judge Terlizzi’s report and recommen
Court of Appeals for the Second Circuit · 2005-06-01 · Published · cited 19× · 409 F.3d 106; 2005 U.S. App. LEXIS 9746
KORMAN, Chief Judge. This appeal from a judgment entered in the United States District Court for the Southern District of New York (William C. Conner, Judge) squarely presents the issue whether taxpayers may seek to recover damages against employees of the Internal Revenue Service (“IRS”) for undertaking an audit in retaliation for the exercise by a taxpayer
District Court, S.D. Texas · 2002-04-15 · Published · cited 29× · 208 F. Supp. 2d 698; 89 A.F.T.R.2d (RIA) 2800; 2002 U.S. Dist. LEXIS 11709; 2002 WL 1354947
208 F.Supp.2d 698 (2002) Travis S. LOOFBOURROW, Plaintiff, v. COMMISSIONER OF INTERNAL REVENUE SERVICE, Defendant. No. CIV.A. H-01-3060. United States District Court, S.D. Texas. April 15, 2002. *699 *700 Travis S. Loofbourrow, Houston, TX, Pro se. Jonathan R. Williams, Asst. U.S. Atty.
Court of Appeals for the Fifth Circuit · 1972-09-08 · Published · cited 25× · 465 F.2d 793; 30 A.F.T.R.2d (RIA) 5497; 1972 U.S. App. LEXIS 7614
LEWIS R. MORGAN, Circuit Judge: In this appeal the Internal Revenue Service seeks review of an order by the District Court for the Southern District of Florida which modifies an order to enforce two Internal Revenue summonses. I. The first summons in question, dated May 5, 1971, directed th
District Court, N.D. Ohio · 1996-09-25 · Published · cited 2× · 943 F. Supp. 833; 78 A.F.T.R.2d (RIA) 6723; 1996 U.S. Dist. LEXIS 14647; 1996 WL 566651
943 F.Supp. 833 (1996) Philip R. PLANT, Plaintiff, v. INTERNAL REVENUE SERVICE, et al., Defendants. No. 5:96-CV-1236. United States District Court, N.D. Ohio, Eastern Division. September 25, 1996. *834 Philip R. Plant, Orrville, OH, pro se. Kathleen L. Midian, Annette G. Butler, Office of U.S. Attorney, Cleveland, OH, S. R
District Court, D. New Jersey · 1996-04-19 · Published · cited 9× · 925 F. Supp. 271; 30 U.C.C. Rep. Serv. 2d (West) 268; 77 A.F.T.R.2d (RIA) 2050; 1996 U.S. Dist. LEXIS 5830; 1996 WL 242895
925 F.Supp. 271 (1996) Michael H. WATTS and Barbara Watts, Plaintiffs, v. INTERNAL REVENUE SERVICE, J.J. Jennings, IRS District Director, IRS Revenue Officer L. Walling, and IRS Manager Ms. Cynthia Moody, Defendants. Civil Action No. 95-5437. United States District Court, D. New Jersey. April 19, 1996. *272
Michigan Court of Appeals · 2024-07-18 · Published · cited 0×
If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports. STATE OF MICHIGAN COURT OF APPEALS In re RAYMOND T. CONLEY TRUST. WALLACE CONLEY and KATHLEEN MEYERS, FOR PUBLICATION July 18, 2024 Appellants,
District Court, D. Nebraska · 2000-04-26 · Published · cited 2× · 117 F. Supp. 2d 943; 85 A.F.T.R.2d (RIA) 1915; 2000 U.S. Dist. LEXIS 16564; 2000 WL 773447
117 F.Supp.2d 943 (2000) Michael E. COOLMAN, Plaintiff, v. UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE and Barbara Donahoo, Defendants. No. 8:99CV471. United States District Court, D. Nebraska. April 26, 2000. *944 *945 Michael E. Coolman, Syracuse, NE, Pro se. Evan J. Davis, U.S.
Michigan Court of Appeals · 2024-08-22 · Published · cited 0×
If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports. STATE OF MICHIGAN COURT OF APPEALS In re RAYMOND T. CONLEY TRUST. WALLACE CONLEY and KATHLEEN MEYERS, FOR PUBLICATION August 22, 2024 Appellants,
United States Bankruptcy Court, N.D. Indiana · 2000-11-30 · Published · cited 0× · 266 B.R. 390; 2000 Bankr. LEXIS 1554; 86 A.F.T.R.2d (RIA) 7370
DECISION ROBERT E. GRANT, Bankruptcy Judge. The complaint in this adversary proceeding asks the court to equitably subordinate a portion of the Internal Revenue Service’s priority tax claim because it has failed to pursue the collection of those taxes from a third party who, allegedly, is also responsible for their payment. The United States contends that the complaint fails to state a claim up
District Court, D. Colorado · 1993-03-23 · Published · cited 20× · 824 F. Supp. 978; 71 A.F.T.R.2d (RIA) 1571; 1993 U.S. Dist. LEXIS 8841; 1993 WL 213351
824 F.Supp. 978 (1993) Robert J. FOSTVEDT, Plaintiff, v. UNITED STATES of America, INTERNAL REVENUE SERVICE, Defendant. Civ. A. No. 91-F-1791. United States District Court, D. Colorado. March 23, 1993. *979 *980 Robert J. Fostvedt, pro se. Michael J. Norton, U.S. Atty., William G. Pharo
Missouri Court of Appeals · 2018-09-18 · Published · cited 2× · 561 S.W.3d 848
SHERRI B. SULLIVAN, P.J. Introduction Maurice Conley (Appellant) appeals from the trial court's judgment affirming the decision of the City of St. Louis Civil Service Commission (the Commission) affirming his dismissal from employment by the City of St. Louis Airport Police Department (APD), effective May 7, 2015. We affirm. Procedural Background Appellant was an Ai
District Court, M.D. Pennsylvania · 2010-03-31 · Published · cited 6× · 700 F. Supp. 2d 692; 2010 U.S. Dist. LEXIS 31290; 2010 WL 1233991
700 F.Supp.2d 692 (2010) MUNICIPAL REVENUE SERVICE, INC., Plaintiff, v. XSPAND, INC. and Bear Stearns & Co., Inc., Defendants. No. 4:05-cv-671. United States District Court, M.D. Pennsylvania. March 31, 2010. *696 John G. Dean, Elliott Greenleaf & Siedzikowski, P.C., Scranton, PA, John M. Elliott, John P. Elliott, Mark J.