US District Court for the Western District of Wisconsin Federal Tax Suits Cases
Cases 61 - 70 of 167
United States of America v. Drach, Paul et al
as 3:2015cv00184
Plaintiff:
United States of America
Defendant:
Paul A. Drach, Kathleen A. Drach and BMO Harris Bank, National Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ballmer, Randy et al
as 3:2015cv00156
Plaintiff:
United States of America
Defendant:
Randy J. Ballmer, Capital One Bank and Wisconsin Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff:
United States of America
Defendant:
James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401
Wrhel, Eric v. U.S. Treasury - Internal Revenue Service
as 3:2015cv00039
Plaintiff:
Eric Thomas Wrhel
Defendant:
U.S. Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Raymond, Lori
as 3:2014cv00825
Petitioner:
United States of America
Respondent:
Lori L. Raymond
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lozada, Jose
as 3:2014cv00753
Petitioner:
United States of America
Respondent:
Jose Lozada
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sopher, Jonathan
as 3:2014cv00622
Petitioner:
United States of America
Respondent:
Jonathan Sopher
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sopher, Kendra
as 3:2014cv00623
Petitioner:
United States of America
Respondent:
Kendra Sopher
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ruppert, Tammy
as 3:2014cv00572
Petitioner:
United States of America
Respondent:
Tammy Kay Ruppert
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Patel, Rajnish
as 3:2014cv00501
Petitioner:
United States of America
Respondent:
Rajnish J. Patel
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.
