Federal Tax Suits Cases filed in Illinois
Justia Lawyer, Legal Aid & Services Directory: Illinois Tax Lawyers
Federal Tax Suits Cases filed in Illinois
Results 1 - 50 of 184
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| O'Callaghan v. United States of America et al | IL Northern | Castillo | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Joseph Michael O'Callaghan Defendant: United States of America, Estate of Alex V. Wasleff Jr.
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| 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 |
|
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 |
|
Plaintiff: United States of America Defendant: Thomas J. McKeon
|
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| September 10, 2009 | ||||
| Edwards v. United States of America | IL Southern | Reagan | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
|
Petitioner: Kevin C. Edwards Respondent: United States of America
|
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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 |
|
Plaintiff: United States of America Defendant: Timothy C Prousa, Susan C Prousa
|
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| August 19, 2009 | ||||
| United States of America v. Cumberland | IL Southern | Murphy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: William L. Cumberland, III
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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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| United States of America v. Wesselman | IL Southern | Reagan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Herman Wesselman
|
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| July 9, 2009 | ||||
| United States of America v. Woolen et al | IL Central | McCuskey | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Harry A Woolen, Betty L Woolen, MCWVL Company
|
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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 8, 2009 | ||||
| USA v. Sanders | IL Southern | Stiehl | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: USA Defendant: Sharon Sanders
|
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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 29, 2009 | ||||
| Taropff v. United States of America | IL Southern | Herndon | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: John A. Taropff Defendant: United States of America
|
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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 27, 2009 | ||||
| Fast Break Foods LLC v. United States of America | IL Central | Scott | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Fast Break Foods LLC; 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 |
|
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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| December 2, 2008 | ||||
| United States of America v. Cohen et al | IL Central | Mills | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Irving Cohen, The Windsor Organization, Inc., 3-B Stores,
Inc.
|
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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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| November 25, 2008 | ||||
| Sims v. United States of America | IL Central | Baker | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Christopher D Sims; Defendant: United States of America
|
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| November 7, 2008 | ||||
| USA v. Thomas et al | IL Southern | Murphy | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Michael R. Thomas, John C. Wolff
|
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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 |
|
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 7, 2008 | ||||
| Hilvety v. Mitchell et al | IL Central | McCuskey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Brian Hilvety; Defendant: R A Mitchell, Arlie Alexander
|
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| Hilvety v. Mitchell et al | IL Central | Scott | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Brian Hilvety; Defendant: R A Mitchell, Arlie Alexander
|
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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 25, 2008 | ||||
| United States of America v. Peterson et al | IL Central | Scott | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Randal J Peterson, Valera L Peterson
|
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| July 17, 2008 | ||||
| USA v. Kuenstler et al | IL Southern | Reagan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Fred G. Kuenstler, Shirley M. Kuenstler
|
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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 |
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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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