Seventh Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,110
United States of America v. All Excavating LLC et al
as 3:2024cv00177
Plaintiff: United States of America
Defendant: All Excavating LLC, Kimberly J. Belisle and Thomas F. Belisle
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sasveld v. United States of America
as 1:2024cv02258
Plaintiff: DEREK A. SASVELD
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Forest Hill Investments LLC et al
as 3:2024cv00241
Plaintiff: UNITED STATES OF AMERICA
Defendant: Forest Hill Investments LLC and Kosciusko County, Indiana
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rumpel, Barry et al
as 3:2024cv00160
Plaintiff: United States of America
Defendant: Barry M. Rumpel, La Crosse County, Wisconsin, Beverly A. Fleishman and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Davenport et al
as 1:2024cv01965
Plaintiff: United States of America
Defendant: Sir-Michael Joseph Davenport and My Unity Financial & Tax Preparation, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Tankersley v. Murphy
as 1:2024cv01754
Plaintiff: Tavares-Maurice Tankersley
Defendant: Kevin Murphy
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ruiz v. United States of America
as 3:2024cv00128
Plaintiff: Mary A Ruiz
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Medlin
as 1:2024cv00044
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jerry W. Medlin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Krouse et al v. United States of America
as 3:2024cv00085
Plaintiff: Daniel Mills Krouse, Paige E. Krouse and Daniel Mills Krouse 1989 Trust UAD December 26, 1989
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff: FCB Banks
Defendant: Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant: John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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