US District Court for the Southern District of Iowa Federal Tax Suits Cases
Cases 41 - 50 of 76
USA v. Ward et al
as 4:2011cv00364
Defendant:
William David Ward, II and Advanced Underground Construction, LLC
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
USA v. Rigler et al
as 4:2011cv00204
Defendant:
Wilson F Rigler, Linda Rigler, Iowa Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. McCrory
as 1:2011cv00014
Plaintiff:
United States of America
Defendant:
Kent McCrory
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tesch
as 4:2011cv00055
Plaintiff:
United States of America
Defendant:
Kenneth Allen Tesch
Cause Of Action: 26 U.S.C. § 7402
v. Jane et al
as 4:2010cv00433
Defendant:
Timm Jane, United States and Zone 5 Design LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Slabaugh et al
as 3:2009cv00111
Plaintiff:
United States of America
Defendant:
Marjorie Slabaugh, The Estate of David Slabaugh, Slabaugh Trucking Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gingerich et al
as 3:2009cv00086
Plaintiff:
United States of America
Defendant:
Craig L. Gingerich, Lynette A. Gingerich, Exodus Trust and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Musin et al
as 4:2009cv00062
Plaintiff:
United States of America
Defendant:
Howard Musin, Jill Schwartz-Musin, SSC Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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