Indiana Federal Tax Suits Cases
Cases 31 - 40 of 184
United States of America v. Dyson
as 3:2020cv00809
Defendant:
William Dyson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
R&B Car Company, Inc. et al v. United States of America
as 3:2020cv00701
Defendant:
United States of America Dept of Treasury
Plaintiff:
Brandon Cretacci, R&B Car Company, Inc., Ricci Moore and others
Cause Of Action: 26 U.S.C. § 7426
Chwalek v. United States of America
as 3:2020cv00667
Plaintiff:
Marisa A Chwalek
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. John & John Associates, Inc.
as 2:2020cv00408
Defendant:
John & John Associates, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 25
UNITED STATES OF AMERICA v. DAVIS et al
as 1:2020cv01573
Defendant:
KERRI L. DAVIS and BYRON J. DAVIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bewley
as 2:2020cv00041
Defendant:
Daniel P Bewley
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. MEDIAK, LLC
as 4:2019cv00138
Defendant:
MEDIAK, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. PERRY et al
as 1:2019cv02275
Defendant:
GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
LITTLE SANDY COAL COMPANY, INC. v. UNITED STATES OF AMERICA
as 3:2019cv00103
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
LITTLE SANDY COAL COMPANY, INC.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Lattimore et al
as 2:2019cv00130
Defendant:
Lue Ida Lattimore and United States Steel & Carnegie Pension Fund
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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