US District Court for the Northern District of Iowa Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 34
United States of America v. Heuer et al
as 5:2011cv04036
Plaintiff: United States of America
Defendant: Lyle D Heuer, Iowa Department of Revenue , Beresford Ready Mix, LLC and others
Cause Of Action: 26 U.S.C. § 7402
Lincoln Savings Bank v. Scottsdale Insurance Co/National Casualty Company et al - see Order #17 for party substitution. Dismiss Plaintiff LSB upon completion deposit; see Order at #18
as 1:2011cv00009
Plaintiff: Lincoln Savings Bank
Defendant: Scottsdale Insurance Co/National Casualty Company , Black Hawk Waste Co., Inc and United States of America
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Lemmon et al We have downloadable decisions or orders for this case
as 3:2009cv03019
Plaintiff: United States of America
Defendant: Gayle Lemmon and Gayle's Bookkeeping and Tax Service, Inc
Cause Of Action: U.S. Government Plaintiff
Reed v. Monroe et al We have downloadable decisions or orders for this case
as 5:2009cv04026
Plaintiff: Michael Alan Reed
Defendant: John R Monroe, Matt A Dummermuth, Martin McLaughlin and others
Cause Of Action: U.S. Government Defendant
United States of America v. Scheppele et al We have downloadable decisions or orders for this case
as 2:2008cv01008
Plaintiff: United States of America
Defendant: Jerry Scheppele and Iowa Department of Revenue and Finance
Cause Of Action: U.S. Government Plaintiff
United States of America v. Mellor
as 1:2007cv00131
Plaintiff: United States of America
Defendant: Richard Lee Mellor
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Reed et al We have downloadable decisions or orders for this case
as 5:2007cv04087
Plaintiff: United States of America
Defendant: Michael Reed, Loren Brown and John Sheridan
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Scheckel et al v. Attorney General, United States of America et al
as 6:2005cv02071
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Stewart et al v. Slockett et al
as 1:2005cv00103
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
DJD Enterprises, Inc. v. Internal Revenue Service
as 6:2005cv02018
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes

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.


Why Is My Information Online?