Federal Tax Suits Cases filed in the Iowa Southern District Court
Justia Lawyer, Legal Aid & Services Directory: Iowa Tax Lawyers
Federal Tax Suits Cases filed in the Iowa Southern District Court [ Court
Info ]
Results 1 - 36 of 36
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 4, 2009 | ||||
| United States of America v. Slabaugh et al | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Marjorie Slabaugh, The Estate of David Slabaugh, Slabaugh
Trucking Inc., Merwin D. Slabaugh, Iowa Department of Revenue
|
||||
| May 21, 2009 | ||||
| United States of America v. Gingerich et al | IA Southern | Wolle | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Craig L. Gingerich, Lynette A. Gingerich, Exodus Trust,
Ezra M. Miller, Iowa Department of Revenue
|
||||
| February 26, 2009 | ||||
| Professional Benefit Trust, Ltd et al v. United States of America | IA Southern | Pratt | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Professional Benefit Trust, Ltd, PBT Administration, LLC, Tracy Sunderlage; Defendant: United
States of America
|
||||
| February 13, 2009 | ||||
| United States of America v. Musin et al | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Howard Musin, Jill Schwartz-Musin, SSC Services, Inc.,
M_S Services, Inc., Schwartz's Systems Corporation
|
||||
| February 5, 2009 | ||||
| USA v. McKenzie | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Charles McKenzie
|
||||
| November 4, 2008 | ||||
| Public Safety Group Inc et al v. United States of America et al | IA Southern | Pratt | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Public Safety Group Inc, William Shirley; Defendant: United States of America, Internal
Revenue Service
|
||||
| October 31, 2008 | ||||
| David E. Watson, P.C. v. United States of America | IA Southern | Pratt | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: David E. Watson, P.C.; Defendant: United States of America
|
||||
| September 26, 2008 | ||||
| Colosimo v. USA | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Charles A Colosimo, Sr.; Defendant: USA
|
||||
| August 28, 2008 | ||||
| Professional Benefit Trust, Ltd et al v. United States of America | IA Southern | Jarvey | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Professional Benefit Trust, Ltd, PBT Administration, LLC, Tracy Sunderlage, Respondent:
United States of America
|
||||
| July 18, 2008 | ||||
| United States of America v. Schott et al | IA Southern | Wolle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ronald L Schott, Elizabeth Schott
|
||||
| July 11, 2008 | ||||
| Professional Benefit Trust, Ltd et al v. USA | IA Southern | Pratt | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Professional Benefit Trust, Ltd, PBT Administration, LLC, Tracy Sunderlage; Defendant: USA
|
||||
| July 8, 2008 | ||||
| Professional Benefit Trust, LTD et al vs. United States of America | IA Southern | Jarvey | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Professional Benefit Trust, LTD, PBT Administration, LLC, Tracy Sunderlage; Defendant: United
States of America
|
||||
| June 13, 2008 | ||||
| USA v. McKenzie et al | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Charles McKenzie, Kristi McKenzie
|
||||
| June 2, 2008 | ||||
| Quad City Bank and Trust v. USA | IA Southern | Vietor | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Quad City Bank and Trust; Defendant: USA
|
||||
| March 3, 2008 | ||||
| Principal Life Insurance Company et al v. USA | IA Southern | Gritzner | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Principal Life Insurance Company, Pritired 1, LLC; Defendant: USA
|
||||
| December 6, 2007 | ||||
| United States of America v. Slabaugh | IA Southern | Vietor | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Virgil Lynn Slabaugh
|
||||
| September 5, 2007 | ||||
| United States of America v. Sunleaf | IA Southern | Vietor | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Rose M Sunleaf
|
||||
| v. Sunleaf | IA Southern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
|
Defendant: Rose M Sunleaf
|
||||
| August 31, 2007 | ||||
| Bohall et al v. USA et al | IA Southern | Jarvey | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Patrick L Bohall, Jan Bohall; Defendant: USA, Internal Revenue Service, Department of the
Treasury, Wells Fargo Bank, N.A., Siouxland Federal Credit Union and others...
|
||||
| August 17, 2007 | ||||
| Megel v. United States of America | IA Southern | Pratt | Taxes (US Plaintiff or Defendant) | Appeal from Administrative Decision |
|
Plaintiff: Terry M. Megel; Defendant: United States of America
|
||||
| April 27, 2007 | ||||
| Moore v. USA | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Virgil Moore; Defendant: USA
|
||||
| October 31, 2006 | ||||
| Welder v. United States of America | IA Southern | Gritzner | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| September 22, 2006 | ||||
| Clarke County State Bank v. USA | IA Southern | Pratt | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| May 18, 2006 | ||||
| United States of America v. Slabaugh et al | IA Southern | Vietor | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| March 21, 2006 | ||||
| United States of America v. Miller et al | IA Southern | Pratt | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| March 20, 2006 | ||||
| United States of America v. Miller et al | IA Southern | Longstaff | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| February 28, 2006 | ||||
| Shirley Medical Clinic VS. IRS, et al | IA Southern | Pratt | IRS-Third Party | IRS: Wrongful Levy for Taxes |
| February 2, 2006 | ||||
| Shirley et al V. USA et al | IA Southern | Gritzner | IRS-Third Party | Suit to Enforce Federal Tax Lien |
| November 4, 2005 | ||||
| USA v. Rosenquist, et al | IA Southern | Pratt | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| August 12, 2005 | ||||
| United States of America v. Raymond Porter, et al | IA Southern | Gritzner | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| June 3, 2005 | ||||
| Kilian v. United States of America | IA Southern | Gritzner | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| April 11, 2005 | ||||
| Vitale v. Internal Revenue Service | IA Southern | Vietor | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| November 26, 2004 | ||||
| McCurdy et al v. USA | IA Southern | Gritzner | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| March 23, 2004 | ||||
| Israel, et al v. USA, et al | IA Southern | Taxes (US Plaintiff or Defendant) | Civil Rights | |
| September 5, 2002 | ||||
| Ferguson v. USA | IA Southern | Gritzner | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| February 4, 1994 | ||||
| USA v. Hunt | IA Southern | Wolle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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!