US District Court for the Southern District of Indiana Federal Tax Suits Cases
Cases 61 - 70 of 109
UNITED STATES OF AMERICA v. HIATT et al
as 1:2012cv01103
Defendant:
JACOB A. HIATT and MARZELLA K. HIATT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES v. BROWN et al
as 1:2012cv00394
Defendant:
WILLIAM BROWN, DAVID FRANKLIN, INSTANT TAX REFUND SERVICE and others
Plaintiff:
UNITED STATES
Cause Of Action: 28 U.S.C. § 2201 Injunction
UNITED STATES DEPARTMENT OF JUSTICE v. SPERRY
as 1:2012cv00320
Defendant:
PHILLIP F. SPERRY
Plaintiff:
UNITED STATES DEPARTMENT OF JUSTICE
Cause Of Action: 31 U.S.C. § 3731 Fraud
DUGAN v. DUGAN
as 1:2011cv01190
Respondent:
BRUCE DUGAN
Petitioner:
CARLA DUGAN
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. WILLIAMS et al
as 4:2011cv00084
Defendant:
CLARK COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, DENNIS R. WILLIAMS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. RHODES et al
as 1:2011cv00194
Defendant:
M&D TRUCKING, INC, EMANUEL S. RHODES, SR and MAURIO RHODES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. BARMES et al
as 2:2010cv00323
Defendant:
BARBARA J BARMES, MARVIN L BARMES, NEXGEN LIMITED and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BLOOMFIELD STATE BANK v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
as 2:2010cv00131
Plaintiff:
BLOOMFIELD STATE BANK
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. BUSH et al
as 4:2010cv00035
Defendant:
MARK BUSH and TREASURER, COUNTY OF HARRISON, INDIANA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
DELBRIDGE v. UNITED STATES OF AMERICA et al
as 1:2009cv01447
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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