Federal Tax Suits Cases filed in the Minnesota District Court
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Justia Lawyer, Legal Aid & Services Directory: Minnesota Tax Lawyers
Federal Tax Suits Cases filed in the Minnesota District Court [ Court Info
]
Results 1 - 50 of 96
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 18, 2009 | ||||
| American Federal Bank, Fosston Bank v. Stenberg et al | MN | Montgomery | Other (870) | Recovery of IRS Tax |
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Plaintiff: American Federal Bank, Fosston Bank Defendant: William K. Stenberg, Judy A. Stenberg, Stenberg
Welding & Fabricating Inc., United States of America, Minnesota, State of and
others... Cross Claimant: Fosston, City of Cross Defendant: William K. Stenberg
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| June 1, 2009 | ||||
| McConnell v. United States Government et al | MN | Tunheim | Other (870) | IRS: Refund Taxes |
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Plaintiff: William T. McConnell Defendant: United States Government, Department of the Treasury, Internal
Revenue Service
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| May 28, 2009 | ||||
| United States of America v. Shaw et al | MN | Kyle | Other (870) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Mark S. Shaw, Julie K. Shaw, Innovative Stucco, Inc.,
North American State Bank
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| April 30, 2009 | ||||
| United States of America v. Martin et al | MN | Magnuson | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Steven J. Martin, Steven J. Martin, Steven J. Martin,
Nanette M. Martin, Nanette M. Martin and others...
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| April 20, 2009 | ||||
| Strand et al v. United States of America | MN | Frank | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Mary E. Strand, Thomas S. Fraser Defendant: United States of America
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| April 2, 2009 | ||||
| United States of America v. Hanson et al | MN | Kyle | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Petitioner: United States of America Respondent: James A Hanson, Janet L. Hanson
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| March 24, 2009 | ||||
| Morterud v. United States | MN | Ericksen | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Scott W. Morterud, Scott W. Morterud Defendant: United States
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| March 12, 2009 | ||||
| United States of America v. Bartmann | MN | Montgomery | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States of America Defendant: Kim M. Bartmann
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| February 13, 2009 | ||||
| United States of America v. Brunfelt, et al. | MN | Frank | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Catherine Brunfelt
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| February 6, 2009 | ||||
| Vasseur v. United States of America | MN | Ericksen | Taxes (US Plaintiff or Defendant) | - Taxes-General requirement of return, statement or list |
|
Plaintiff: Peter Vasseur Defendant: United States of America, United States of America
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| December 3, 2008 | ||||
| United States v. Mershon | MN | Schiltz | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States Defendant: Joseph Mershon
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| November 26, 2008 | ||||
| James v. United States of America | MN | Magnuson | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
|
Plaintiff: Christopher R James Defendant: United States of America
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| October 31, 2008 | ||||
| United States of America v. Nicolai | MN | Ericksen | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States of America Defendant: David Nicolai
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| October 15, 2008 | ||||
| United States v. Hartmann et al | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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Plaintiff: United States Defendant: Warren Hartmann, Carolyn Hartman, University of Minnesota Physicians,
Wadena, County of
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| June 24, 2008 | ||||
| United States of America v. Brown | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Mary E. Brown
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| May 8, 2008 | ||||
| United States of America v. Strauss et al | MN | Kyle | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Jerry Strauss, Eileen Strauss, Hennepin County Treasurer,
Minnesota Department of Revenue, Household Industrial Finance Company and
others...
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| May 5, 2008 | ||||
| L&S Industrial & Marine, Inc v. United States of America | MN | Ericksen | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: L&S Industrial & Marine, Inc, L&S Industrial & Marine, Inc, L&S Industrial & Marine, Inc Defendant: United States of America
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| United States of America v. Boyd et al | MN | Tunheim | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: James J. Boyd, Sharon D. Moeri, Associated Bank, Dakota
County, Minnesota, Minnesota Department of Revenue and others...
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| March 28, 2008 | ||||
| United States of America v. Kollman et al | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Richard Kollman, Raymond Droogsma, Lillian Droogsma, State
of Minnesota, Mille Lacs County, Minnesota
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| March 21, 2008 | ||||
| United States of America v. Bigalk et al | MN | Ericksen | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Kathryn Bigalk, Kim Bigalk, Todd Bigalk, Terry Bigalk,
Arnold Bigalk and others...
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| March 18, 2008 | ||||
| GUNNINK et al v. UNITED STATES GOVERNMENT et al | MN | Kyle | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: DOUGLAS GUNNINK, JANET GUNNINK Defendant: United States Government, Internal Revenue Service,
Department of the Treasury, United States Department of Justice
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| Larson v. United States of America, The | MN | Schiltz | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: David Leonard Larson Defendant: United States of America, The
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| March 11, 2008 | ||||
| Richards v. Paul | MN | Schiltz | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Eugene Paul Richards Defendant: Susan Paul
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| March 3, 2008 | ||||
| United States of America v. Hartman et al | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: William J. Hartman, Kristin L. Hartman, Midland Mortgage
Company, TCF Bank, Minnesota Department of Economic Security and others...
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| February 28, 2008 | ||||
| United States of America v. Barbour et al | MN | Ericksen | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Jeffrey H Barbour, Minnesota Department of Revenue,
Chisago County Treasurer
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| January 30, 2008 | ||||
| United States of America v. Lampland et al | MN | Davis | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Jay A Lampland, Susan Lampland, Washington Mutual Bank F.
A., Olmsted County Property Records and Assessment Services, Minnesota Department of Revenue and others...
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| December 19, 2007 | ||||
| United States of America v. Stephen D. Ahlers, et al | MN | Davis | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
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Plaintiff: United States of America Defendant: Stephen D Ahlers, Dianne Ahlers, Members Cooperative
Credit Union, Canosia Township, Minnesota Department of Employment and Economic Development
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| December 10, 2007 | ||||
| United States of America v. Norlem et al | MN | Tunheim | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Charles B. Norlem, Midland Mortgage, Lisa M. Aspelin,
Minnesota, State of, Minnesota Department of Revenue
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| December 7, 2007 | ||||
| United States of America v. Petersen et al | MN | Rosenbaum | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Ray J. Petersen, Shirley Ann Petersen, Countrywide Home
Mortgage, Minnesota Department of Revenue, Professional Credit Analysis of Minnesota, Inc.
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| November 9, 2007 | ||||
| Minnesota Lawyers Mutual Insurance Company and Subsidiaries v. United States of America, The | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Minnesota Lawyers Mutual Insurance Company and Subsidiaries Defendant: United States of
America, The
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| United States of America v. Labayki et al | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Aki Labayki, Soheila Rahimi, Rosemount National Bank,
State of Minnesota, Minnesota Department of Revenue
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| October 31, 2007 | ||||
| United States of America v. Martinez | MN | Frank | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Peter Martinez
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| October 4, 2007 | ||||
| Christenson et al v. Internal Revenue Service et al | MN | Schiltz | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Gerald O. Christenson, Anita R. Christenson; Defendant: Internal Revenue Service, James S
Barker
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| September 25, 2007 | ||||
| United States of America v. Henchen et al | MN | Rosenbaum | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: United States of America; Defendant: Stephen P. Henchen, Minnesota Department of Revenue
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| United States of America v. Vasiliev | MN | Kyle | Taxes (US Plaintiff or Defendant) | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Andrey Vasiliev
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| September 5, 2007 | ||||
| United States of Americal v. Marshall R. Averbook et al | MN | Rosenbaum | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Marshall R Averbook, Marcia Averbook,
Richfield/Bloomington Credit Union, Citibank (South Dakota), N.A., Providian National Bank
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| July 26, 2007 | ||||
| United States of America v. Bame | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Fred H. Bame
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| July 18, 2007 | ||||
| Pagonis v. United States of America | MN | Magnuson | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Elaine T. Pagonis; Defendant: United States of America
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| July 13, 2007 | ||||
| WFC Holdings Corporation v. United States of America | MN | Tunheim | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: WFC Holdings Corporation; Defendant: United States of America
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| June 28, 2007 | ||||
| United States v. Lovlie et al | MN | Magnuson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States; Defendant: Jan Lovlie, Elsa Lovlie, The Minnesota Department of Economic
Security, The Minnesota Department of Revenue, Investors Savings Bank, F.S.B. and
others...
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| June 11, 2007 | ||||
| United States of America v. Aldridge et al | MN | Ericksen | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: United States of America; Defendant: Timothy A Aldridge, Colleen E Aldridge, TMS Mortgage,
Inc, Minnesota, State of, CitiFinancial Services, Inc.
|
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| May 23, 2007 | ||||
| TCF National Bank v. Phillips et al | MN | Magnuson | Taxes (US Plaintiff or Defendant) | Quiet Title |
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Petitioner: TCF National Bank, Respondent: Kasey M Phillips, Internal Revenue Service
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| April 16, 2007 | ||||
| United States of America v. Open Access Technology International, Inc | MN | Davis | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Petitioner: United States of America, Respondent: Open Access Technology International, Inc
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| April 10, 2007 | ||||
| United States of America v. Henderson et al | MN | Kyle | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Robert F Henderson, Marcia Henderson, Crow Wing County,
Minnesota Department of Revenue, Bruce Weinke and others...
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| United States of America v. Streator et al | MN | Frank | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Joseph C. Streator, David E. Streator, Laura K. Streator
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| April 3, 2007 | ||||
| Anuforo v. Commissioner of Internal Revenue | MN | Ericksen | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Cyril C Anuforo; Defendant: Commissioner of Internal Revenue
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| February 16, 2007 | ||||
| United States of America v. Fenning et al | MN | Tunheim | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Kathy J. Fenning, Gerald Fenning, Wells Fargo Bank
Minnesota, National Association, State of Minnesota-Minnesota Department of Economic Security, State of Minnesota-Minnesota Department of Revenue and others...
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| United States v. Patron et al | MN | Davis | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States; Defendant: Michael Patron, Jule Patron, Minnesota Department of Revenue,
Minnesota Department of Economic Security, A.R. Audit Services, Inc and others...
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| February 5, 2007 | ||||
| United States of America v. Langkand et al | MN | Doty | Taxes (US Plaintiff or Defendant) | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Gregory G. Langkand, Option One Mortgage Corporation
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| December 26, 2006 | ||||
| Regents of the University of Minnesota v. United States of America | MN | Taxes (US Plaintiff or Defendant) | ||
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