Justia Lawyer, Legal Aid & Services Directory: Indiana Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| SHERMAN & REILLY, INC. v. UNITED STATES OF AMERICA | IN Southern | Lawrence | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| September 18, 2009 | ||||
| UNITED STATES OF AMERICA v. BAKER et al | IN Southern | Barker | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: EDWARD B. BAKER, SHARON B. PALEN, JEFFERSON K. STREEPY
|
||||
| August 19, 2009 | ||||
| UNITED STATES OF AMERICA v. YORK et al | IN Southern | McKinney | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ROBERT W. YORK, DONNA J. YORK, TIMOTHY C. YORK,
CITIMORTGAGE, INC.
|
||||
| March 12, 2009 | ||||
| UNITED STATES OF AMERICA v. STROH et al | IN Southern | Young | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: EDWARD F. STROH, SHERRY L. BROWN, CAPITAL ONE BANK (USA),
N.A.
|
||||
| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. HEIDINGSFELDER | IN Southern | Young | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: JOHN ALLEN HEIDINGSFELDER
|
||||
| October 17, 2008 | ||||
| UNITED STATES OF AMERICA v. COOKE et al | IN Southern | Barker | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: JAMES L. COOKE, JR., DOUGLAS P. LIVELSBERGER
|
||||
| September 4, 2008 | ||||
| BRYANT v. UNITED STATES OF AMERICA | IN Southern | Young | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: WALLACE BRYANT; Defendant: UNITED STATES OF AMERICA
|
||||
| August 22, 2008 | ||||
| THE UNITED STATES OF AMERICA v. JOHNSON et al | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: THE UNITED STATES OF AMERICA; Defendant: DENNIS A. JOHNSON, DEBRA J. JOHNSON
|
||||
| July 8, 2008 | ||||
| FISHER et al v. UNITED STATES OF AMERICA | IN Southern | McKinney | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: JOHN W. FISHER, JANICE B. FISHER; Defendant: UNITED STATES OF AMERICA
|
||||
| February 15, 2008 | ||||
| BRADBURN v. UNITED STATES OF AMERICA | IN Southern | McKinney | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: JOHN R. BRADBURN; Defendant: UNITED STATES OF AMERICA
|
||||
| January 11, 2008 | ||||
| UNITED STATES OF AMERICA v. BARTLE | IN Southern | Young | Taxes (US Plaintiff or Defendant) | Recovery of Debt to US |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: JOHN W. BARTLE
|
||||
| November 5, 2007 | ||||
| MUNDY v. UNITED STATES OF AMERICA | IN Southern | Barker | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: ROBERT B. MUNDY; Defendant: UNITED STATES OF AMERICA
|
||||
| October 9, 2007 | ||||
| HARPER v. SOCIAL SECURITY ADMINISTRATION | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: LISA M. HARPER; Defendant: SOCIAL SECURITY ADMINISTRATION
|
||||
| February 28, 2007 | ||||
| BLANKENSHIP v. UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: RICHARD P. BLANKENSHIP; Defendant: UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE
|
||||
| January 26, 2007 | ||||
| GUTIERREZ et al v. KENNEDY MACHINE & TOOL, INC. et al | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: BEN GUTIERREZ, CHRISTINE ALESKI, GUTIERREZ-MCMULLEN; Defendant: KENNEDY MACHINE & TOOL,
INC.Intervenor Defendant: BEN GUTIERREZ, CHRISTINE ALESKI, GUTIERREZ-MCMULLEN, KENNEDY MACHINE & TOOL, INC., KEY BANK, Intervenor Plaintiff: UNITED STATES OF AMERICA
|
||||
| January 19, 2007 | ||||
| UNITED STATES OF AMERICA v. McBARRON | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA, Respondent: KEVIN W. McBARRON
|
||||
| May 22, 2006 | ||||
| UNITED STATES OF AMERICA v. HUPFER et al | IN Southern | Young | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 16, 2006 | ||||
| UNITED STATES OF AMERICA v. COCHRAN et al | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| UNITED STATES OF AMERICA v. KIM et al | IN Southern | McKinney | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| February 16, 2006 | ||||
| UNITED STATES OF AMERICA v. KELLY OIL CO., INC. et al | IN Southern | Barker | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| February 8, 2006 | ||||
| NICKELS et al v. UNITED STATES POSTAL SERVICE | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | Right to Financial Privacy Act |
| February 1, 2006 | ||||
| UNITED STATES OF AMERICA v. SAUNDERS et al | IN Southern | Barker | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| January 20, 2006 | ||||
| WOODS v. UNITED STATES OF AMERICA | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| January 19, 2006 | ||||
| WOODS v. UNITED STATES OF AMERICA | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| January 11, 2006 | ||||
| UNITED STATES OF AMERICA v. SCHAMEL et al | IN Southern | Young | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 29, 2005 | ||||
| EWING et al v. EVERSON et al | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 12, 2005 | ||||
| IN RE COBRA TAX SHELTERS LITIGATION | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| November 18, 2005 | ||||
| UNITED STATES OF AMERICA v. WOODRUM et al | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 14, 2005 | ||||
| UNITED STATES OF AMERICA v. MARSH SUPERMARKETS, INC & SUBSIDIARIES | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
| August 2, 2005 | ||||
| THORN v. UNITED STATES | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | Petition for Removal |
| July 13, 2005 | ||||
| STRATIGOS v. UNITED STATES OF AMERICA | IN Southern | McKinney | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| May 25, 2005 | ||||
| COOK v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| January 6, 2005 | ||||
| UNITED STATES OF AMERICA v. HEIDINGSFELDER et al | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| October 13, 2004 | ||||
| CARMEL PARTNERS et al v. UNITED STATES OF AMERICA | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| CARMEL PARTNERS et al v. UNITED STATES OF AMERICA | IN Southern | Tinder | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| October 6, 2004 | ||||
| STEVE OGLESBY PRODUCTIONS, INC. et al v. UNITED STATES OF AMERICA | IN Southern | Young | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| September 10, 2004 | ||||
| LOPSHIRE v. UNITED STATES OF AMERICA | IN Southern | Young | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| September 8, 2004 | ||||
| STORAGE AND OFFICE SYSTEMS, LLC v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | Quiet Title |
| April 6, 2004 | ||||
| STOLTZ vs. UNITED STATES OF AMERICA | IN Southern | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax | |
| January 29, 2004 | ||||
| LOVELESS et al v. UNITED STATES | IN Southern | Taxes (US Plaintiff or Defendant) | No cause code entered | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!