US District Court for the Southern District of Indiana Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 98
UNITED STATES OF AMERICA v. MEDIAK, LLC
as 4:2019cv00138
Defendant: MEDIAK, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
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: IRS: Tax Liability
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: IRS: Refund Taxes
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: Suit to Enforce Federal Tax Lien
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: IRS: Tax Liability
UNITED STATES OF AMERICA v. FRITZINGER
as 4:2018cv00121
Defendant: MICAH A. FRITZINGER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. CHAPPELL et al
as 1:2018cv00943
Defendant: ANTONIO CHAPPELL, G & A TAX SERVICE, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. WITKEMPER, ET AL
as 1:2018cv00873
Defendant: PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. SONNEMAN et al
as 1:2018cv00414
Defendant: DAVID RAYMOND SONNEMAN, JENNIFER ANN SONNEMAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. SEILLER WATERMAN LLC
as 4:2017cv00209
Defendant: SEILLER WATERMAN LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability

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