US District Court for the Northern District of Illinois Federal Tax Suits Cases

Cases filed
Cases 121 - 130 of 419
United States of America v. Morado et al
as 1:2016cv03923
Plaintiff: United States of America
Defendant: Pablo Morado, Pablo Morado Tax Services, Martinez Income Tax and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Consalter et al
as 1:2016cv03586
Plaintiff: United States of America
Defendant: Mauricio Consalter and Medici Health Care Providers SC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Consalter
as 1:2016cv03587
Plaintiff: United States of America
Defendant: Mauricio Consalter
Cause Of Action: 26 U.S.C. § 7401
Groves v. United States of America
as 1:2016cv02485
Plaintiff: Philip G. Groves
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Behr
as 1:2016cv01948
Defendant: Daniel T Behr
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Lopez et al
as 1:2016cv01944
Plaintiff: United States of America
Defendant: Georgina Lopez, Pamela Miranda, Jorge A Miranda and others
Cause Of Action: 26 U.S.C. § 7401
McAuliffe et al v. McAuliffe et al
as 1:2015cv09186
Plaintiff: James C. McAuliffe
Petitioner: Mary McAuliffe
Defendant: Thomas J. McAuliffe
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1442
Goldberg et al v. United States of America
as 1:2015cv08879
Plaintiff: Ronald M. Goldberg , Sherwin Geitner and Philip C. Leavitt
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Braithwaite et al
as 1:2015cv08784
Plaintiff: United States of America
Defendant: J. William Braithwaite, Dyllis J. Braithwaite, Illinois Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Britt Industrial Group Inc. et al
as 1:2015cv08666
Defendant: Britt Industrial Group Inc. and Raymond B. Peterson
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402

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.


Why Is My Information Online?