Vista Motors Ltd., LLC v. United States of America

Filed: March 2, 2010 1:2010cv01394 Updated: March 16, 2010 22:40:45

Plaintiff: Vista Motors Ltd., LLC

Defendant: United States of America

Presiding Judge: Honorable Ronald A. Guzman

Cause Of Action: IRS: Refund Excise Tax

United States of America v. Dove

Filed: January 6, 2010 1:2010cv00060 Updated: March 3, 2010 18:02:48

Plaintiff: United States of America

Defendant: Sydney Dove

Presiding Judge: Honorable Charles P. Kocoras

Cause Of Action: IRS: Petition to Enforce IRS Summons

United States of America v. Rimes

Filed: January 6, 2010 1:2010cv00066 Updated: March 3, 2010 18:02:42

Plaintiff: United States of America

Defendant: Matoi Rimes

Presiding Judge: Honorable James F. Holderman

Cause Of Action: IRS: Petition to Enforce IRS Summons

United States of America v. Bradford et al

Filed: January 6, 2010 1:2010cv00067 Updated: March 3, 2010 18:02:46

Plaintiff: United States of America

Defendants: Kristine Burkland-Valdez and Natalie Bradford

Presiding Judge: Honorable George W. Lindberg

Cause Of Action: Civil Miscellaneous Case

United States of America v. Liechty et al

Filed: December 29, 2009 1:2009cv08041 Updated: December 29, 2009 16:02:37

Plaintiff: United States of America

Defendants: Donald Liechty, Monique Liechty and Washington Mutual Home Loans n/k/a JP Morgan Chase

Presiding Judge: Honorable Rebecca R. Pallmeyer

Cause Of Action: IRS: Tax Liability

v. United States of America

Filed: December 4, 2009 1:2009cv07551 Updated: December 4, 2009 23:45:48

Defendant: United States of America

Presiding Judge: Honorable John W. Darrah

Cause Of Action: Petition for Removal

S.H. & Associates v. United States of America

Filed: December 4, 2009 1:2009cv07544 Updated: December 4, 2009 23:46:46

Plaintiff: S.H. & Associates

Defendant: United States of America

Presiding Judge: Honorable Robert M. Dow Jr.

Cause Of Action: Petition for Removal

O'Callaghan v. United States of America et al

Filed: November 20, 2009 1:2009cv07318 Updated: November 21, 2009 07:35:51

Plaintiff: Joseph Michael O'Callaghan

Defendants: Estate of Alex V. Wasleff Jr. and United States of America

Presiding Judge: Honorable Ruben Castillo

Cause Of Action: IRS: Tax Liability

ABA Retirement Funds v. United States of America

Filed: November 6, 2009 1:2009cv06993 Updated: November 6, 2009 23:05:33

Plaintiff: ABA Retirement Funds

Defendant: United States of America

Presiding Judge: Honorable Harry D. Leinenweber

Cause Of Action: IRS: Refund Taxes

United States of America v. Esho et al

Filed: September 21, 2009 1:2009cv05876 Updated: September 22, 2009 05:45:49

Plaintiff: United States of America

Defendants: Joseph Esho and Shami Esho

Presiding Judge: Honorable Matthew F. Kennelly

Cause Of Action: Fed. Election Commission: Failure Enforce Compliance

United States of America v. McKeon

Filed: September 17, 2009 1:2009cv05806 Updated: September 18, 2009 08:32:47

Plaintiff: United States of America

Defendant: Thomas J. McKeon

Presiding Judge: Honorable Ronald A. Guzman

Cause Of Action: IRS: Tax Liability

United States of America v. Prousa et al

Filed: September 1, 2009 1:2009cv05416 Updated: September 8, 2009 10:27:36

Plaintiff: United States of America

Defendants: Susan C Prousa and Timothy C Prousa

Presiding Judge: Honorable Joan B. Gottschall

Cause Of Action: IRS: Wrongful Levy for Taxes

Loyola University Medical Center

Filed: August 13, 2009 1:2009cv04977 Updated: August 13, 2009 20:06:23

Plaintiff: Loyola University Medical Center

Defendant: United States of America

Presiding Judge: Honorable James B. Zagel

Cause Of Action: IRS: Refund Taxes

United States of America v. Pantanella et al

Filed: July 23, 2009 1:2009cv04419 Updated: July 23, 2009 13:47:35

Plaintiff: United States of America

Defendants: Anthony C. Pantanella and Barbara A. Pantanella

Presiding Judge: Honorable Milton I. Shadur

Cause Of Action: IRS: Custom Duties

United States of America v. Drenk

Filed: June 11, 2009 1:2009cv03532 Updated: June 11, 2009 20:32:04

Plaintiff: United States of America

Defendant: Douglas Drenk

Presiding Judge: Honorable Joan H. Lefkow

Cause Of Action: IRS: Tax Liability

United States of America v. Scott et al

Filed: June 3, 2009 1:2009cv03370 Updated: June 4, 2009 16:38:06

Plaintiff: United States of America

Defendants: Edward A. Scott, III and Lori E. Scott

Presiding Judge: Honorable Rebecca R. Pallmeyer

Cause Of Action: IRS: Petition to Enforce IRS Summons

United States of America v. Deboef

Filed: May 20, 2009 3:2009cv50114 Updated: May 20, 2009 18:26:41

Petitioner: United States of America

Respondent: William J. Deboef

Presiding Judge: Honorable Philip G. Reinhard

Referring Judge: Honorable P. Michael Mahoney

Cause Of Action: IRS: Petition to Enforce IRS Summons

United States of America v. Duever et al

Filed: May 7, 2009 1:2009cv02816 Updated: May 7, 2009 20:19:04

Plaintiff: United States of America

Defendants: Illinois Department of Revenue, John W Duever and Lisle Savings Bank

Presiding Judge: Honorable Charles R. Norgle Sr.

Cause Of Action: Suit to Enforce Federal Tax Lien

Henry v. United States of America et al

Filed: April 13, 2009 1:2009cv02230 Updated: April 14, 2009 22:04:59

Plaintiff: Michael Henry

Defendants: Internal Revenue Service and United States of America

Presiding Judge: Honorable Suzanne B. Conlon

Cause Of Action: U.S. Government Defendant

Henry v. United States of America Internal Revenue Service

Filed: April 1, 2009 1:2009cv01994 Updated: April 2, 2009 16:11:25

Plaintiff: Michael F Henry

Defendant: United States of America Internal Revenue Service

Presiding Judge: Honorable Wayne R. Andersen

Cause Of Action: U.S. Government Defendant