Federal Tax Suits Cases filed in the US District Court for the District of Minnesota Before Judge Montgomery
Cases 1 - 10 of 18
United States of America v. O'Toole et al
as 0:2018cv01992
Defendant: Howard Quinlan and Shannon O'Toole
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nels Nelson & Sons, Inc. et al
as 0:2018cv01287
Plaintiff: United States of America
Defendant: Nels Nelson & Sons, Inc., Fond du Lac Band of Lake Superior Chippewa and Carlton County Auditor
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Meyer We have downloadable decisions or orders for this case
as 0:2016cv00774
Plaintiff: United States of America
Defendant: Joseph D. Meyer
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Herman et al We have downloadable decisions or orders for this case
as 0:2015cv04426
Plaintiff: United States of America
Defendant: Mark E. Herman , Brigadoon, LLC , Roberta Lynne Herman and others
Cause Of Action: 26 U.S.C. § 7402
Notsch v. Kaeter et al
as 0:2015cv02638
Plaintiff: Jeanne Notsch
Defendant: Randy J Kaeter, Debra Kaeter, Minnesota Vision Group, P.A. and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Ruhland et al
as 0:2015cv02423
Defendant: Douglas A. Ruhland and Ruhland Law Office, Ltd.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bisping et al
as 0:2015cv00608
Plaintiff: United States of America
Defendant: Gale A Bisping, Nickolette F Bisping, State of Minnesota and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gilbertson et al
as 0:2014cv02346
Plaintiff: United States of America
Defendant: Jason Gilbertson, Everett Gilbertson, Discover Bank and others
Cause Of Action: 26 U.S.C. § 7403
Broos et al v. Brellenthin We have downloadable decisions or orders for this case
as 0:2014cv02032
Plaintiff: John L. Broos and Carol J. Broos
Defendant: Bart Brellenthin
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Kleve et al
as 0:2014cv00593
Defendant: Dale Kleve and Kleve Heating & Air Conditioning, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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