US District Court for the Southern District of Indiana Federal Tax Suits Cases
Cases 11 - 20 of 109
UNITED STATES OF AMERICA v. LARSON et al
as 1:2021cv01182
Defendant:
DANIEL J. LARSON and MARY F. LARSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SHADOAN et al
as 1:2021cv00560
Defendant:
James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
SHADOAN et al v. UNITED STATES OF AMERICA
as 1:2020cv02538
Plaintiff:
CHRISTINE A. CRAIG and JAMES J. SHADOAN
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. 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
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. VO et al
as 1:2018cv02501
Defendant:
BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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.
