Federal Tax Suits Cases filed in Minnesota
Cases 1 - 20 of 156
United States of America v. Premier Healthcare Services
as 0:2013cv00863
Plaintiff: United States of America
Defendant: Premier Healthcare Services, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
Illinois Lumber and Material Dealers Association Health Insurance Trust v. United States of America
as 0:2013cv00715
Plaintiff: Illinois Lumber and Material Dealers Association Health Insurance Trust
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States v. Krall Medical, LLC et al
as 0:2013cv00682
Plaintiff: United States
Defendants: Krall Medical, LLC and Lynda Krall
Cause Of Action: IRS: Tax Liability
United States of America v. Graham Construction Services, Inc.
as 0:2013cv00632
Plaintiff: United States of America
Defendant: Graham Construction Services, Inc.
United States of America v. Malone et al
as 0:2013cv00566
Plaintiff: United States of America
Defendants: Robert G. Malone, Debra P. Malone and Dakota County, Minnesota
In the Matter of the Tax Indebtedness of Yun Liang Xie and Yin Ying Zhong
as 0:2012mc00085
Petitioner: United States of America
Respondents: Yun Liang Xie and Yin Ying Zhong
Henneman et al v. Anderson et al
as 0:2012cv02876
Plaintiffs: Larry R. Henneman and Douglas R. Anderson
Defendants: Gregory M. Anderson, United States Department of the Treasury - Internal Revenue Service and Franchise Tax Board of the State of California
Dieringer v. United States of America
as 0:2012cv02170
Plaintiff: Stephen L. Dieringer
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Paterson et al
as 0:2012cv02102
Plaintiff: United States of America
Defendants: Patricia B. Paterson, George M. Paterson, BAC Home Loans Service and Minnesota Department of Revenue
Cause Of Action: Suit to Enforce Federal Tax Lien
Estate of Donald McNeely, The v. United States, The 
as 0:2012cv01973
Plaintiff: Estate of Donald McNeely, The
Defendant: United States, The
Cause Of Action: IRS: Refund Taxes
United States of America v. Sabby et al
as 0:2012cv01799
Plaintiff: United States of America
Defendants: Douglas Arthur Sabby, Juto, LLC, Thomas Mogren, Judy Mogren and Tanya Y. Pizel
Cause Of Action: IRS: Tax Liability
United States v. Speed Gems, Inc. et al
as 0:2012cv01791
Plaintiff: United States
Defendants: Speed Gems, Inc. and Robert Bendtsen
Cause Of Action: IRS: Tax Liability
United States of America v. O'Kane
as 0:2012cv01691
Plaintiff: United States of America
Defendant: Shannon M. O'Kane
Cause Of Action: IRS:Enforcement of tax liens
May v. United States, The et al
as 0:2012cv01659
Plaintiff: Tami M May
Defendants: United States, The and Lynn M. Thieman
Cause Of Action: Petition for Removal
United States of America v. Gunnink et al
as 0:2012cv01528
Plaintiff: United States of America
Defendants: Douglas Gunnink, Janet Gunnink, Raymond G Yokiel and Rachel Frauendienst
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Miles et al
as 0:2012cv01434
Plaintiff: United States of America
Defendants: Mark Miles, James Aanerud and Grant County
Cause Of Action: IRS: Custom Duties
United States of America v. Beltmann Group, Inc.
as 0:2012cv01221
Plaintiff: United States of America
Defendant: Beltmann Group, Inc.
Cause Of Action: IRS: Tax Liability
United States of America v. Benson et al
as 0:2012cv01175
Plaintiff: United States of America
Defendants: John L. Benson, Donna L. Benson and Wells Fargo Bank, NA
Cause Of Action: Suit to Enforce Federal Tax Lien
Augustine et al v. United States of America et al
as 0:2012cv00950
Plaintiffs: Kerry Lee Augustine and Elma Jean Augustine
Defendants: United States of America, Richard D. Sletten, Internal Revenue Service, John T. Miller, James C. Strong and others
Cause Of Action: Civil Rights
Alliant Techsystems, Inc. v. United States of America
as 0:2012cv00807
Plaintiff: Alliant Techsystems, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
