Federal Tax Suits Cases filed in Indiana
Cases 1 - 20 of 85
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013cv00570
Iambkf: I AM MY BROTHER'S KEEPER FOUNDATION INCORPORATED
Interested Partys: FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, N.A., MESIROW FINANCIAL, MORGAN STANLEY SMITH BARNEY, LLC, OLD NATIONAL BANCORP and others
Petitioners: ABIGAIL LYNN PAGE TRUST, JSL PROPERTIES, INC., JAY LYNN, SANDRA LYNN and MAKAMAE CORP.
Respondent: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. ROE
as 1:2013cv00425
Plaintiff: UNITED STATES OF AMERICA
Defendants: ADLER ENERGY, LC, CLAY COUNTY TREASURER, FIRST STATE BANK, MORRIS PLAN COMPANY OF TERRE HAUTE, INC., NORTHSTAR ENERGY, LLC and others
Cause Of Action: Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. HERNDON et al
as 1:2012cv01224
Plaintiff: UNITED STATES OF AMERICA
Defendants: AMY M. CARTER and VINCENT L. HERNDON
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. MANN et al
as 1:2012cv01212
Plaintiff: UNITED STATES OF AMERICA
Defendants: HENDRICKS COUNTY BANK AND TRUST, HENDRICKS COUNTY TREASURER and JUDY S. MANN
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. HIATT et al
as 1:2012cv01103
Plaintiff: UNITED STATES OF AMERICA
Defendants: JACOB A. HIATT and MARZELLA K. HIATT
Cause Of Action: IRS: Petition to Enforce IRS Summons
Tomasiello v. United States of America
as 2:2012cv00319
Plaintiff: Paul Gene Tomasiello
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Maupin
as 3:2012cv00242
Plaintiff: United States of America
Defendant: Jason K Maupin
Cause Of Action: IRS: Tax Liability
United States of America v. Newlin et al
as 2:2012cv00131
Plaintiff: United States of America
Defendants: John Newlin and World Changers Incorporated
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES v. BROWN et al 
as 1:2012cv00394
Plaintiff: UNITED STATES
Defendants: WILLIAM BROWN, DAVID FRANKLIN, INSTANT TAX REFUND SERVICE and RACHEL WIGGINS
Cause Of Action: Injunction
UNITED STATES DEPARTMENT OF JUSTICE v. SPERRY
as 1:2012cv00320
Plaintiff: UNITED STATES DEPARTMENT OF JUSTICE
Defendant: PHILLIP F. SPERRY
Cause Of Action: Fraud
World Changers Incorporated et al v. United States of America
as 2:2012cv00026
Plaintiffs: World Changers Incorporated and John Newlin
Defendant: United States of America
Cause Of Action: Fed. Question: Review Agency Decision
DUGAN v. DUGAN
as 1:2011cv01190
Interested Party: UNITED STATES OF AMERICA
Petitioner: CARLA DUGAN
Respondent: BRUCE DUGAN
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. WILLIAMS et al
as 4:2011cv00084
Plaintiff: UNITED STATES OF AMERICA
Defendants: CLARK COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, DENNIS R. WILLIAMS and LESLIE ANN WILLIAMS
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. RHODES et al
as 1:2011cv00194
Plaintiff: UNITED STATES OF AMERICA
Defendants: M&D TRUCKING, INC, EMANUEL S. RHODES, SR and MAURIO RHODES
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. BARMES et al
as 2:2010cv00323
Plaintiff: UNITED STATES OF AMERICA
Defendants: BARBARA J BARMES, MARVIN L BARMES, NEXGEN LIMITED, SANDBAR REAL ESTATE TRUST and VINCENNES SAVINGS & LOAN
Cause Of Action: IRS: Tax Liability
United States of America v. Mayer et al
as 3:2010cv00488
Plaintiff: United States of America
Defendants: Steve Mayer, Donald L Shaum, Nancy V Shaum and Bank One Indiana NA
Cause Of Action: 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
Judge: Larry J. McKinney
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. BUSH et al
as 4:2010cv00035
Plaintiff: UNITED STATES OF AMERICA
Defendants: MARK BUSH and TREASURER, COUNTY OF HARRISON, INDIANA
Cause Of Action: IRS: Tax Liability
United States of America v. Gonzalez
as 1:2010cv00085
Petitioner: United States of America
Respondent: Omar Gonzalez
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Gonzalez
as 1:2010cv00086
Petitioner: United States of America
Respondent: Omar Gonzalez
Cause Of Action: IRS: Petition to Enforce IRS Summons
