Federal Tax Suits Cases filed in the South Dakota District Court
Justia Lawyer, Legal Aid & Services Directory: South Dakota Tax Lawyers
Federal Tax Suits Cases filed in the South Dakota District Court [ Court
Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Crow Creek Sioux Tribal Farms, Inc. et al v. United States Internal Revenue Service et al | SD | Lange | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: Crow Creek Sioux Tribal Farms, Inc., Crow Creek Sioux Tribe Defendant: United States Internal
Revenue Service, James Daugherty, E. Hannifin, Steve Hopkins
|
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| July 13, 2009 | ||||
| Haggar et al v. United States of America | SD | Schreier | Taxes (US Plaintiff or Defendant) | Fed. Election Commission: Failure Enforce C |
|
Plaintiff: Bonnie Haggar, Sandra Lee Havard Defendant: United States of America
|
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| December 9, 2008 | ||||
| In the Matter of the Investigation of: Derrick D. Jones | SD | Simko | Taxes (US Plaintiff or Defendant) | Local Question |
| In the Matter of the Investigation of: Jeremiah E. Unkel | SD | Simko | Taxes (US Plaintiff or Defendant) | IRS: Disclosure of Tax Returns and Return Information |
| In the Matter of the Investigation of: Martin Zaic | SD | Simko | Taxes (US Plaintiff or Defendant) | Local Question |
| In the Matter of the Investigation of: Wayne E. Taryole, II | SD | Simko | Taxes (US Plaintiff or Defendant) | IRS: Disclosure of Tax Returns and Return Information |
| October 29, 2008 | ||||
| 5 Alive Trust et al v. McGee et al | SD | Piersol | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: 5 Alive Trust, Raymond Ehrman, Jerome Adrian; Defendant: Jean McGee, First National Bank, Joe
Boyer
|
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| August 8, 2008 | ||||
| Midwest Factory Finishes, Inc. v. United States of America | SD | Piersol | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Midwest Factory Finishes, Inc.; Defendant: United States of America
|
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| March 20, 2008 | ||||
| Santel Communications Cooperative, Inc. v. United States of America | SD | Piersol | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Santel Communications Cooperative, Inc.; Defendant: United States of America
|
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| March 10, 2008 | ||||
| In the Matter of the Investigation of Anthony R. Davis | SD | Simko | Taxes (US Plaintiff or Defendant) | IRS: Disclosure of Tax Returns and Return Information |
| March 6, 2008 | ||||
| In the Matter of the Investigation of Robin T. Berner | SD | Simko | Taxes (US Plaintiff or Defendant) | IRS: Disclosure of Tax Returns and Return Information |
| December 18, 2007 | ||||
| Hof v. USA | SD | Piersol | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
|
Plaintiff: Christina A. Hof; Defendant: USA
|
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| September 6, 2007 | ||||
| In the Matter of the Investigation of Frances L. Creech | SD | Simko | Taxes (US Plaintiff or Defendant) | IRS: Disclosure of Tax Returns and Return Information |
| August 9, 2007 | ||||
| USA v. Boscaljon et al | SD | Piersol | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: USA; Defendant: Glen R. Boscaljon, Marlene Boscaljon
|
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| June 29, 2007 | ||||
| Lewison et al v. United States of America | SD | Piersol | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Chad Lewison, Lisa Logan; Defendant: United States of America
|
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| May 30, 2007 | ||||
| Hardee v. United States of America | SD | Piersol | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Ricky Dean Hardee, Respondent: United States of America
|
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| March 16, 2007 | ||||
| Merchants Bonding Company (Mutual) v. United States of America | SD | Piersol | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Merchants Bonding Company (Mutual); Defendant: United States of America
|
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| June 23, 2006 | ||||
| In Re: Morton D. Willcutts Jr. | SD | Simko | Taxes (US Plaintiff or Defendant) | Forfeiture Property - Real Estate |
| April 27, 2006 | ||||
| United States of America v. Kusler | SD | Battey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Kusler | SD | Battey | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 4, 2005 | ||||
| Center for Family Medicine et al vs. USA | SD | Schreier | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| March 10, 2005 | ||||
| USA v. Fin-Ag, Inc. | SD | Piersol | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 2, 2004 | ||||
| United States of America v. Zanfei et al | SD | Piersol | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 8, 2004 | ||||
| Plath v. Everson | SD | Piersol | Taxes (US Plaintiff or Defendant) | Petition for Removal |
| March 17, 2004 | ||||
| United States of America v. Mathis Implement, Inc. et al | SD | Kornmann | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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