Minnesota Federal Tax Suits Cases
Cases 11 - 20 of 296
United States of America v. Brabant-Scribner
as 0:2022cv02654
Plaintiff:
United States of America
Defendant:
Deborah Brabant-Scribner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Zinda
as 0:2022cv01962
Plaintiff:
United States of America
Defendant:
Adolph Zinda
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bennett et al
as 0:2022cv01742
Plaintiff:
United States of America
Defendant:
David R. Bennett, Alice A. Bennett, Hennepin County, Minnesota and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pashina et al
as 0:2022cv01512
Plaintiff:
United States of America
Defendant:
Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Byers et al
as 0:2022cv01225
Plaintiff:
United States of America
Defendant:
Ronald E. Byers, Deanna L. Byers and Hennepin County, Minnesota
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Nierenz
as 0:2022cv00406
Plaintiff:
United States of America
Defendant:
Lyle Nierenz doing business as Fast-R-Tax doing business as Lyles Tax Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Personal Representative of the Estate of Edward Adam Worley, The, et al
as 0:2022cv00329
Plaintiff:
United States of America
Defendant:
Personal Representative of the Estate of Edward Adam Worley, The, Estate of Edward Adam Worley, The, Michelle Peterson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Aden
as 0:2022cv00283
Plaintiff:
United States of America
Defendant:
Abdala Aden doing business as LaFoole Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ascensus, LLC
as 0:2022cv00200
Plaintiff:
United States of America
Defendant:
Ascensus, LLC and Ascensus Trust Company
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Clement et al
as 0:2021cv02647
Plaintiff:
United States of America
Defendant:
Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and others
Cause Of Action: 26 U.S.C. § 7403
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