US District Court for the District of South Dakota Federal Tax Suits Cases
Cases 21 - 30 of 49
United States of America v. Harvey et al
as 4:2013cv04023
Plaintiff:
United States of America
Defendant:
Colleen M. Harvey, Pure Freedom Foundation, Harvey Special Trist U/D/T and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Edward Holland 2005 Irrevocable Trust
as 4:2012cv04087
Plaintiff:
Edward Holland 2005 Irrevocable Trust
Counter_claimant:
United States of America
Counter_defendant:
Edward Holland 2005 Irrevocable Trust
Trustee:
First Premier Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Kuyper et al
as 4:2011cv04170
Plaintiff:
United States of America
Defendant:
Duane L. Kuyper, Mary L. Kuyper, Kuyper Family Living Trust and others
Thirdparty_plaintiff:
Mary L. Kuyper, Duane L. Kuyper and Raymond Ehrman
Thirdparty_defendant:
James M. Daugherty, Brendan V. Johnson, Daniel A. Applegate and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wicks et al
as 5:2011cv05027
Plaintiff:
United States of America
Defendant:
Dennis R. Wicks, Frank C. Ozak and M. Dean Jorgensen
Cause Of Action: 26 U.S.C. § 7402
Crow Creek Sioux Tribal Farms, Inc. et al v. United States Internal Revenue Service et al
as 3:2009cv03031
Plaintiff:
Crow Creek Sioux Tribal Farms, Inc. and Crow Creek Sioux Tribe
Defendant:
United States Internal Revenue Service, James Daugherty, E. Hannifin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Haggar et al v. United States of America
as 4:2009cv04101
Plaintiff:
Bonnie Haggar and Sandra Lee Havard
Defendant:
United States of America
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce C
In the Matter of the Investigation of: Martin Zaic
as 4:2008mc00062
Cause Of Action: Local Question
Type:
Federal Tax Suits
In the Matter of the Investigation of: Jeremiah E. Unkel
as 4:2008mc00065
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Type:
Federal Tax Suits
In the Matter of the Investigation of: Derrick D. Jones
as 4:2008mc00063
Cause Of Action: Local Question
Type:
Federal Tax Suits
In the Matter of the Investigation of: Wayne E. Taryole, II
as 4:2008mc00064
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Type:
Federal Tax Suits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
