Civil Judgment Tax Refund

FOR THE EASTERN DISTRICT OF PENNSYLVANIA HAROLD WINFIELD ...
CIVIL ACTION: v. :: UNITED STATES OF AMERICA : NO. 96 summary judgment will be granted in favor of the United States. FACTS The complaint, filed July 2, 1996, alleges that Mr. Smith is the victim of a conspiracy by certain filling out his tax return; the refund due him was $343.00; ... Access Content

Deficiency Judgments - About.com Home Buying / Selling
Definition of deficiency judgment. How deficiency judgments are obtained after a foreclosure or a short sale. Explanation of collection attempts for mortgage losses and borrower rights. ... Read Article

WHAT TO EXPECT WHEN YOU GO TO COURT - Kentwood, Michigan
Defendant has the right to ask that the case be removed to the General Civil Division so that the defendant can bank accounts and state income tax refund. Post-judgment costs may be added to the judgment amount if the post-judgment action is successful. ... Read More

DEFENDANT UNITED STATES’ MOTION FOR SUMMARY JUDGMENT
Plaintiff Brian Chivas James filed this action seeking a refund of civil tax penalties assessed against him by the IRS for failing to file returns required by the Internal Revenue judgment that taxpayer corporation lacked reasonable cause under Boyle where third-party ... Access Document

Appeal - Wikipedia, The Free Encyclopedia
"Generally speaking, an appellate court's judgment provides 'the final directive of the appeals courts as to the matter appealed, Civil procedure; List of legal topics; Appellate procedure in the United States; References ... Read Article

People Of The State Of California V. Jackson Hewitt Inc
How to receive the proceeds of a tax refund (including Refund-Based . Financial Products), The People will not seek to enforce the injunctive provisions ofthis Judgment pursuant . to Code of Civil Procedure § 1209 et seq. against Jackson Hewitt Tax Service Inc., Jackson ... Read Document

IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE ...
CIVIL APPELLATE JURISDICTION tax, a set off or refund, as the case may be, would be granted to the judgment of a Constitution Bench of the Supreme Court in Commissioner of ... View This Document

Colorado Statutes Of Limitations - YouTube
Colorado 3 year statute of limitations,colorado statute of limitations sales tax,colorado statute of limitations civil,colorado statute of limitations on contracts,colorado statute of limitations judgment,colorado statute of limitations small claims,colorado tax refund ... View Video

Office Of Chief Counsel Internal Revenue Service Memorandum
For civil tax liabilities when criminal restitution has also been ordered to be paid to As restitution is not a civil tax judgment, credit the amount of the overpayment against any outstanding tax liability of the taxpayer, and refund any balance. See Treas. Reg. § 301.6402-1. ... Fetch Content

TITLE 26--INTERNAL REVENUE CODE
Civil actions by persons other than taxpayers (a or property has been sold pursuant to a levy, and any person (other than the person against whom is assessed the tax out of which such the court shall grant a judgment ordering a refund of the amount deposited, and a ... Fetch Content

If The Criminal (or Delinquency) Case Has Request And Writ ...
Tax Refund/Credit), FormMC52, to collect this type of income. Instructions are included with the form. A In addition to collection of a restitution judgment, you may desire to initiate a civil lawsuit against the defendant. Check with The National Crime ... Retrieve Content

Full Permanent Mailing Address Of Applicant (If Different ...
Last Income Tax Filed 20 Other Debts Other Bond Type AOC-CV result in the entry of a civil judgment against you, which will accrue interest at the legal rate set out in G.S. 24-1 from the date of the entry of judgment. Your North Carolina Tax Refund and/or North Carolina Lottery winnings may ... Read Document

IN THE SUPREME COURT OF CALIFORNIA - FindLaw
2 consider the claim rejected and bring an action for a tax refund. Accordingly, we reverse the judgment of the Court of Appeal. FACTS On November 27, 1991, plaintiff Geneva Towers Limited Partnership ... Retrieve Document

S Corporation - Wikipedia, The Free Encyclopedia
An S corporation, for United States federal income tax purposes, is a corporation that makes a valid election to be taxed under Subchapter S of Chapter 1 of the Internal Revenue Code. ... Read Article

BILL ANALYSIS Analyst: William Koch Work Phone: (916)845-4372
• Conversion of a taxpayer refund by a tax preparer, and When the FTB collects an order of restitution as a civil money judgment, the FTB must use the collection remedies available to any creditor under the Code of Civil Procedure, which are ... Get Doc

Or OTHER ACCOUNTS COLLECTING YOUR - Kalamazoo Michigan County ...
TAX REFUND or CREDIT SCAO FormsTo collect and sell physical assets, file a Request and Order to Seize Property of restitution IS a civil judgment and is recordable as a lien against the defendant’s property. You do not have to file a separate ... Read Here

Equivalent Citation: IN THE SUPREME COURT OF INDIA Vs. The ...
JUDGMENT Hidayatullah, C.J. 1. challenge the validity of the law in a civil suit and also to claim a refund. 8. Municipal Act for refund of tax assessed and recovered in excess of constitutional limits ... Retrieve Document

How To Recover Overpaid tax On civil-law Transactions ...
How to recover overpaid tax on civil-law transactions? a result of the judgment of the EU Court of Justice Shareholder loans to a company Taxpayers Have not applied for a refund of overpaid capital duty Have applied for a refund of overpaid capital duty, but ... Document Viewer

Form 1099-C Cancellation Of Debt - Credit / Debt Management ...
The statute of limitations expired and the court entered a judgment to this fact. Tax Income Reporting Exclusions. There are certain situations in which your debt can be cancelled, 5 Smart Ways to Spend Your Tax Refund to Improve Credit and Reduce Debt; ... Read Article

Murrysville Woman Beats Walmart Again - YouTube
Mary Bach wins a civil judgment for $180 against Walmart. The Murrysville woman said the retail giant misrepresented prices and overcharged her by 2 cents. ... View Video

THE PEOPLE OF THE STATE OF CALIFORNIA, JUDGMENT V. JACKSON ...
How to receive the proceeds of a tax refund (including Refund-Based Financial Products), The People will not seek to enforce the injunctive provisions of this Judgment pursuant to Code of Civil Procedure § 1209 et seq. against Jackson Hewitt Tax Service Inc., Jackson ... Document Viewer

Choice Of Forum In Federal Civil Tax Litigation (Part 1)
Several different trial-level courtS hear federal civil tax cases in the United States: the Tax Court, district courts, exempt organization status and classification declaratory judgment actions. §7428(a); and gift tax refund suits. See, e.g., Rocovich v. United ... View This Document