District of South Dakota Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 41
In the Matter of the Investigation of 16-037-04
as 4:2016mc00035
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Investigation of 16-035-04
as 4:2016mc00037
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Investigation in re 16-034-04
as 4:2016mc00038
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
In the Matter of the Investigation of 16-036-04
as 4:2016mc00036
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
United States of America v. Picardi
as 5:2016cv05053
Plaintiff: United States of America
Defendant: Edward J.S. Picardi
Cause Of Action: IRS: Tax Liability
United States of America v. Stegmeier
as 4:2015cv04166
Plaintiff: United States of America
Defendant: William R. Stegmeier
Cause Of Action: IRS: Tax Liability
United States of America v. Legendary Leasing, Inc.
as 1:2014cv01026
Petitioner: United States of America
Respondent: Legendary Leasing, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
Battle Flat, LLC v. The United States of America We have downloadable decisions or orders for this case
as 5:2013cv05070
Plaintiff: Battle Flat, LLC
Defendant: The United States of America
Cause Of Action: IRS: Refund Taxes
Waller v. United States of America et al
as 4:2013cv04084
Respondent: Justin Bourne, Internal Revenue Service, United States of America
Petitioner: William Waller
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Hall
as 4:2013cv04082
Plaintiff: United States of America
Respondent: Thomas Hall
Cause Of Action: IRS: Petition to Enforce IRS Summons

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