US District Court for the Southern District of Indiana Federal Tax Suits Cases

Cases filed
Cases 21 - 30 of 115
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant: VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff: FIRST HARRISON BANK
Counter Defendant: HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. VO et al
as 1:2018cv02501
Defendant: BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FRITZINGER
as 4:2018cv00121
Defendant: MICAH A. FRITZINGER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CHAPPELL et al
as 1:2018cv00943
Defendant: ANTONIO CHAPPELL and G & A TAX SERVICE, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. WITKEMPER, ET AL We have downloadable decisions or orders for this case
as 1:2018cv00873
Defendant: PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SONNEMAN et al
as 1:2018cv00414
Defendant: DAVID RAYMOND SONNEMAN and JENNIFER ANN SONNEMAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SEILLER WATERMAN LLC
as 4:2017cv00209
Defendant: SEILLER WATERMAN LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
TRIMBLE et al v. UNITED STATES OF AMERICA
as 2:2017cv00326
Plaintiff: MARGARET L. TRIMBLE and PHILLIP N. TRIMBLE
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. FELKER et al We have downloadable decisions or orders for this case
as 3:2017cv00097
Defendant: DANIEL G. FELKER and RHONDA S. FELKER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WEBB et al We have downloadable decisions or orders for this case
as 1:2017cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: RUSSELL M. WEBB, JR. and SUSAN E. WEBB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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