Federal Tax Suits Cases filed in Iowa
Justia Lawyer, Legal Aid & Services Directory: Iowa Tax Lawyers
Federal Tax Suits Cases filed in Iowa
Results 1 - 49 of 49
| 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
|
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| 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
|
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| April 1, 2009 | ||||
| United States of America v. Lemmon et al | IA Northern | Bennett | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Gayle Lemmon, Gayle's Bookkeeping and Tax Service, Inc
|
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| March 23, 2009 | ||||
| Reed v. Monroe et al | IA Northern | Bennett | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael Alan Reed; Defendant: John R Monroe, Matt A Dummermuth, Martin McLaughlin, United
States of America
|
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| 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
|
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| 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
|
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| February 5, 2009 | ||||
| USA v. McKenzie | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Charles McKenzie
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| February 26, 2008 | ||||
| United States of America v. Scheppele et al | IA Northern | McManus | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jerry Scheppele, Iowa Department of Revenue and Finance
|
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| 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
|
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| November 6, 2007 | ||||
| United States of America v. Mellor | IA Northern | Reade | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Richard Lee Mellor
|
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| October 3, 2007 | ||||
| United States of America v. Reed et al | IA Northern | Bennett | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Michael Reed, Loren Brown, John Sheridan
|
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| 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
|
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| v. Sunleaf | IA Southern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
|
Defendant: Rose M Sunleaf
|
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| 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...
|
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| 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
|
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| April 27, 2007 | ||||
| Moore v. USA | IA Southern | Jarvey | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Virgil Moore; Defendant: USA
|
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| 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 |
| October 13, 2005 | ||||
| Scheckel et al v. Attorney General, United States of America et al | IA Northern | Reade | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| 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 23, 2005 | ||||
| Stewart et al v. Slockett et al | IA Northern | Reade | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| June 9, 2005 | ||||
| Scheppele v. Internal Revenue Service et al | IA Northern | Reade | IRS-Third Party | Injunctive Relief from IRS 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 |
| February 4, 2005 | ||||
| DJD Enterprises, Inc. v. Internal Revenue Service | IA Northern | McManus | 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 |
| November 15, 2004 | ||||
| United States of America v. Maassen et al -- SEE #74 ORDER CORRECTING SPELLING OF DEFENDANTS SURNAME | IA Northern | O'Brien | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| October 6, 2004 | ||||
| Miller v. United States | IA Northern | Reade | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
| March 23, 2004 | ||||
| Israel, et al v. USA, et al | IA Southern | Taxes (US Plaintiff or Defendant) | Civil Rights | |
| February 19, 2004 | ||||
| United States of America v. Clark | IA Northern | Reade | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| September 5, 2002 | ||||
| Ferguson v. USA | IA Southern | Gritzner | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| August 17, 1998 | ||||
| USA v. Korte, et al | IA Northern | McManus | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| February 4, 1994 | ||||
| USA v. Hunt | IA Southern | Wolle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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