District of Wisconsin Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 109
United States of America v. Halverson, Richard et al
as 3:2015cv00218
Plaintiff: United States of America
Defendant: Richard D. Halverson, Jefferson County Treasurer
Cause Of Action: IRS: Tax Liability
United States of America v. Pick, Joseph
as 3:2015cv00204
Petitioner: United States of America
Respondent: Joseph Pick
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Drach, Paul et al
as 3:2015cv00184
Plaintiff: United States of America
Defendant: Paul A. Drach, Kathleen A. Drach, BMO Harris Bank, National Association
Cause Of Action: IRS: Tax Liability
United States of America v. Ballmer, Randy et al
as 3:2015cv00156
Plaintiff: United States of America
Defendant: Randy J. Ballmer, Capital One Bank, Wisconsin Department of Revenue
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff: United States of America
Defendant: James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: IRS: Tax Liability
Wrhel, Eric v. U.S. Treasury - Internal Revenue Service
as 3:2015cv00039
Plaintiff: Eric Thomas Wrhel
Defendant: U.S. Treasury - Internal Revenue Service
Cause Of Action: IRS: Refund of Income Tax Penalty
United States of America v. Raymond, Lori We have downloadable decisions or orders for this case
as 3:2014cv00825
Petitioner: United States of America
Respondent: Lori L. Raymond
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Lozada, Jose We have downloadable decisions or orders for this case
as 3:2014cv00753
Petitioner: United States of America
Respondent: Jose Lozada
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sopher, Jonathan We have downloadable decisions or orders for this case
as 3:2014cv00622
Petitioner: United States of America
Respondent: Jonathan Sopher
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sopher, Kendra We have downloadable decisions or orders for this case
as 3:2014cv00623
Petitioner: United States of America
Respondent: Kendra Sopher
Cause Of Action: IRS: Petition to Enforce IRS Summons
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