Federal Tax Suits Cases filed in the Illinois Northern District Court
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Federal Tax Suits Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 151
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| ABA Retirement Funds v. United States of America | IL Northern | Leinenweber | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: ABA Retirement Funds, ABA Retirement Funds Defendant: United States of America
|
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| September 21, 2009 | ||||
| United States of America v. Esho et al | IL Northern | Kennelly | Taxes (US Plaintiff or Defendant) | Fed. Election Commission: Failure Enforce Compliance |
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Plaintiff: United States of America Defendant: Joseph Esho, Shami Esho
|
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| September 17, 2009 | ||||
| United States of America v. McKeon | IL Northern | Guzman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Thomas J. McKeon
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| September 1, 2009 | ||||
| United States of America v. Prousa et al | IL Northern | Gottschall | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: United States of America Defendant: Timothy C Prousa, Susan C Prousa
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| August 13, 2009 | ||||
| Loyola University Medical Center | IL Northern | Zagel | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Loyola University Medical Center, Loyola University Medical Center Defendant: United States of
America
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| July 23, 2009 | ||||
| United States of America v. Pantanella et al | IL Northern | Shadur | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America, United States of America Defendant: Anthony C. Pantanella, Barbara
A. Pantanella
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| June 11, 2009 | ||||
| United States of America v. Drenk | IL Northern | Lefkow | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America, United States of America Defendant: Douglas Drenk
|
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| June 3, 2009 | ||||
| United States of America v. Scott et al | IL Northern | Pallmeyer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America, United States of America Defendant: Edward A. Scott, III, Lori E.
Scott
|
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| May 20, 2009 | ||||
| United States of America v. Deboef | IL Northern | Reinhard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: William J. Deboef
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| May 7, 2009 | ||||
| United States of America v. Duever et al | IL Northern | Norgle | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: John W Duever, Lisle Savings Bank, Illinois Department of
Revenue
|
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| April 13, 2009 | ||||
| Henry v. United States of America et al | IL Northern | Conlon | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael Henry; Defendant: United States of America, Internal Revenue Service
|
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| April 1, 2009 | ||||
| Henry v. United States of America Internal Revenue Service | IL Northern | Andersen | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael F Henry; Defendant: United States of America Internal Revenue Service
|
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| March 23, 2009 | ||||
| United States of America v. Corman et al | IL Northern | Conlon | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: United States of America; Defendant: Bernice A. Corman, Thomas G. Corman, Mortgage Electronic
Registration Systems, Inc., Pulte Mortgage Corporation
|
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| March 13, 2009 | ||||
| United States Of America v. Colica et al | IL Northern | Shadur | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Maria Colica, El Caminante, Inc
|
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| March 6, 2009 | ||||
| United States of America v. Williams et al | IL Northern | Gottschall | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Nellie Williams, Burnell Williams, Jr., Citifinancial
Services, Inc., Burdyke Investment & Management Co. Inc., Union Acceptance Corporation and others...
|
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| March 4, 2009 | ||||
| Kessens v. Kessens et al | IL Northern | Gottschall | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Walter H Kessens; Defendant: Kristina Kessens, First Midwest Bancorp Inc, United States Of
America, Unknown Owners
|
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| February 27, 2009 | ||||
| Ibeagwa v. United States | IL Northern | Hart | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Christian C. Ibeagwa; Defendant: United States
|
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| February 10, 2009 | ||||
| Healy et al v. United States Of America | IL Northern | Lefkow | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: James Healy, Kathy Healy; Defendant: United States Of America
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| January 22, 2009 | ||||
| Whitehead v. IRS | IL Northern | Kennelly | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: David Whitehead; Defendant: IRS
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| December 31, 2008 | ||||
| United States of America v. Allison | IL Northern | Castillo | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Shirley Allison
|
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| December 19, 2008 | ||||
| Whitehead v. Internal Revenue Service | IL Northern | Kennelly | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: David Whitehead; Defendant: Internal Revenue Service
|
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| December 11, 2008 | ||||
| United States Of America v. Lubavitch Chabad of Buffalo Grove, Inc. | IL Northern | Holderman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Lubavitch Chabad of Buffalo Grove, Inc.
|
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| United States of America v. Singleton et al | IL Northern | Gettleman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Michael J. Singleton, Ladonna Singleton
|
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| November 26, 2008 | ||||
| Loppnow v. United States of America et al | IL Northern | Bucklo | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Dean R. Loppnow, Respondent: United States of America, Internal Revenue Service, Jeff Stotko
|
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| October 31, 2008 | ||||
| Duncan v. United States of America | IL Northern | Kennelly | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Robert B. Duncan; Defendant: United States of America
|
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| September 23, 2008 | ||||
| United States of America v. McKinney et al | IL Northern | Reinhard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Marc J. McKinney, Lara A. McKinney, Countrywide Home
Loans Inc
|
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| September 16, 2008 | ||||
| United States of America v. Spence | IL Northern | Darrah | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Luther Spence
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| September 3, 2008 | ||||
| United States Of America v. Windham | IL Northern | Gottschall | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Debra D. Windham
|
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| August 20, 2008 | ||||
| Alhaj v. United States Government | IL Northern | St. Eve | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Mutei M. Alhaj; Defendant: United States Government
|
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| SH & Associates, Inc. v. United States of America | IL Northern | Andersen | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| August 15, 2008 | ||||
| United States of America v. Cresto et al | IL Northern | Manning | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: John J. Cresto, Mary D. Cresto
|
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| August 14, 2008 | ||||
| Gerdes v. United States of America | IL Northern | Castillo | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael I. Gerdes; Defendant: United States of America
|
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| August 6, 2008 | ||||
| Alhaj v. I.R.S. | IL Northern | Hart | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Mutei M. Alhaj; Defendant: I.R.S.
|
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| July 8, 2008 | ||||
| United States of America v. McKenzie | IL Northern | Kapala | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Charles McKenzie
|
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| July 1, 2008 | ||||
| Kronenberg v. Internal Revenue Service(IRS) et al | IL Northern | Reinhard | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Mark J. Kronenberg; Defendant: Internal Revenue Service(IRS), United States
|
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| United States of America v. Hartwig et al | IL Northern | Gettleman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Daniel W. Hartwig, Harris N.A., Washington Mutual
|
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| June 30, 2008 | ||||
| United States of America v. Schubert et al | IL Northern | Zagel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Wolfgang H. Schubert, Matrix Financial Services Corp.,
Village of Mundelein, Illinois, New Century Mortgage Corp.
|
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| May 14, 2008 | ||||
| Clark v. United States of America | IL Northern | Gottschall | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Mark T Clark; Defendant: United States of America
|
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| May 8, 2008 | ||||
| Way-Ken Contractors Supply Co. v. Esho et al | IL Northern | Norgle | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Way-Ken Contractors Supply Co.; Defendant: Joseph Esho, Shami Esho, Karolin Esho, Albertin
Esho, Nationscredit Financial Service Corporation and others...
|
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| April 29, 2008 | ||||
| United States of America v. Littrice et al | IL Northern | Hibbler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: LaShawn Littrice, Diamond Accounting & Financial
Services, Inc.
|
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| April 16, 2008 | ||||
| Olson v. United States Of America | IL Northern | Andersen | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
|
Plaintiff: James Olson, James Olson Defendant: United States Of America
|
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| March 31, 2008 | ||||
| Maier v. United States | IL Northern | St. Eve | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Terry James Maier, Respondent: United States
|
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| March 12, 2008 | ||||
| United States of America v. Melendez | IL Northern | Gettleman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Irma Melendez
|
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| United States of America v. Schumutte et al | IL Northern | Zagel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Terry P Schumutte, Fredi Beth Schumutte
|
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| February 28, 2008 | ||||
| Lakewood Prairie, LLC. v. Ibarra Concrete Co. et al | IL Northern | Conlon | Taxes (US Plaintiff or Defendant) | Petition for Removal- Foreclosure |
|
Plaintiff: Lakewood Prairie, LLC.; Defendant: Ibarra Concrete Co., United States of America
|
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| February 27, 2008 | ||||
| King v. Ellison et al | IL Northern | Manning | Taxes (US Plaintiff or Defendant) | Federal Question |
|
Plaintiff: Grayling King; Defendant: L. Ellison, Valerie Lanier
|
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| January 24, 2008 | ||||
| United States of America v. Lauter | IL Northern | Moran | Taxes (US Plaintiff or Defendant) | *41* |
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Plaintiff: United States of America; Defendant: Alvin S Lauter
|
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| December 3, 2007 | ||||
| Bolden et al v. Commissioner of the Internal Revenue Service | IL Northern | Hart | Taxes (US Plaintiff or Defendant) | Federal Question |
|
Plaintiff: Lennel Bolden, Geraldine Bolden; Defendant: Commissioner of the Internal Revenue Service
|
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| September 28, 2007 | ||||
Ridge Trading, LLC v. United States of America, Department of the
Treasury - Internal Revenue Service
|
IL Northern | Leinenweber | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Ridge Trading, LLC, Ridge Trading, LLC, Ridge Trading, LLC Respondent: United States of
America, Department of the Treasury - Internal Revenue Service
|
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| August 27, 2007 | ||||
| Henry v. United States of America et al | IL Northern | Conlon | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Michael Henry; Defendant: United States of America, Internal Revenue Service
|
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