Federal Tax Suits Cases filed in Indiana
Justia Lawyer, Legal Aid & Services Directory: Indiana Tax Lawyers
Federal Tax Suits Cases filed in Indiana
Results 1 - 50 of 66
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| DELBRIDGE v. UNITED STATES OF AMERICA et al | IN Southern | Lawrence | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| 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
|
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| United States of America v. Jamerson MD PC | IN Northern | Springmann | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America, United States of America Defendant: Ronald E Jamerson MD PC
|
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| 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.
|
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| July 21, 2009 | ||||
| United States of America v. Petersen | IN Northern | Simon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Donald A Petersen
|
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| March 31, 2009 | ||||
| United States of America v. United Farm Family Mutual Insurance Company et al | IN Northern | Van Bokkelen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: United Farm Family Mutual Insurance Company, UFB Casualty
Insurance Company, Ernest Tillman, Laura Tillman
|
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| 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.
|
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| 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
|
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| 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
|
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| September 30, 2008 | ||||
| United States of America v. Cassell | IN Northern | Sharp | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Robert G Cassell
|
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| 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
|
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| 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
|
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| August 18, 2008 | ||||
| BANDAWAT et al v. UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE | IN Southern | Lawrence | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: STEVEN J. BANDAWAT, PATRICIA BANDAWAT, Respondent: UNITED STATES, DEPARTMENT OF TREASURY,
INTERNAL REVENUE SERVICE
|
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| BANDAWAT et al v. UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE | IN Southern | Barker | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: STEVEN J. BANDAWAT, PATRICIA BANDAWAT, Respondent: UNITED STATES, DEPARTMENT OF TREASURY,
INTERNAL REVENUE SERVICE
|
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| 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
|
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| May 9, 2008 | ||||
| United States America v. Ronald Jamerson etal | IN Northern | Lee | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States America, United States America, United States America Defendant: Ronald E
Jamerson, Sheryl Jamerson
|
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| March 31, 2008 | ||||
| Gertz v. Internal Revenue Service | IN Northern | Moody | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: David Gertz; Defendant: Internal Revenue Service
|
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| March 10, 2008 | ||||
| United States of America v. Fong | IN Northern | Moody | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Francis K Fong
|
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| March 3, 2008 | ||||
| Gertz v. Internal Revenue Service | IN Northern | Moody | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Nichelle Gertz; Defendant: Internal Revenue Service
|
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| 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
|
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| 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
|
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| 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
|
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| October 9, 2007 | ||||
| Dynamax Corporation v. Internal Revenue Service | IN Northern | Sharp | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Dynamax Corporation; Defendant: Internal Revenue Service
|
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| HARPER v. SOCIAL SECURITY ADMINISTRATION | IN Southern | Hamilton | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: LISA M. HARPER; Defendant: SOCIAL SECURITY ADMINISTRATION
|
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| 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
|
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| 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
|
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| 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
|
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| November 9, 2006 | ||||
| United States of America v. Vogt et al | IN Northern | Simon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| November 8, 2006 | ||||
| United States of America v. C & B Smith Farms Inc et al | IN Northern | Sharp | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| July 28, 2006 | ||||
| United States of America v. Miller et al | IN Northern | Lozano | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| May 22, 2006 | ||||
| UNITED STATES OF AMERICA v. HUPFER et al | IN Southern | Young | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| April 20, 2006 | ||||
| Marose v. United States of America | IN Northern | Sharp | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| April 11, 2006 | ||||
| Borchert et al v. United States of America | IN Northern | Sharp | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| 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 10, 2006 | ||||
| United States of America v. Three D's Saloon et al | IN Northern | Springmann | 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 10, 2005 | ||||
| Burt Inc v. Internal Revenue Service | IN Northern | Lozano | Taxes (US Plaintiff or Defendant) | Fed. Question: Review Agency Decision |
| 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 |
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