US District Court for the District of Minnesota Federal Tax Suits Cases

Cases filed
Cases 41 - 50 of 308
United States of America v. Lewis et al
as 0:2020cv00363
Defendant: Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Mendota Valley Amusement, Inc. v. United States of America
as 0:2019cv03155
Consolidated Plaintiff: Mendota Valley Amusement Inc.
Defendant: United States Of America and Its Department of Treasury and United States of America
Plaintiff: Mendota Valley Amusement, Inc.
Cause Of Action: 26 U.S.C. § 7422
Mendota Valley Amusement, Inc. v. United States Of America and Its Department of Treasury
as 0:2019cv03154
Defendant: United States Of America and Its Department of Treasury
Plaintiff: Mendota Valley Amusement, Inc.
United States of America v. Balega et al
as 0:2019cv02959
Defendant: Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nishi
as 0:2019cv01668
Defendant: Fumitake Nishi
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Larson et al
as 0:2019cv01157
Defendant: Ruth Larson, Matthew Steffens, Ruth Steffens and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Boatman
as 0:2019cv00813
Defendant: Betty Boatman
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schara et al
as 0:2019cv00696
Defendant: US Bank, NA, Joseph F. Schara and Jodell Sample-Schara
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Knowles et al We have downloadable decisions or orders for this case
as 0:2019cv00394
Defendant: LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gearin et al
as 0:2019cv00372
Defendant: State of Minnesota, Security State Bank of Marine, Susan Gearin and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403

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?