District of South Dakota Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 44
United States of America v. Ringling et al
as 4:2017cv04006
Plaintiff: United States of America
Defendant: Donna J. Ringling, Joann Jandreau, Kathryn Standy and others
Cause Of Action: IRS: Tax Liability
United States of America v. Nelson et al
as 4:2017cv04002
Plaintiff: United States of America
Defendant: Jeffrey A. Nelson, Beverly A. Nelson, The Minnehaha County Treasurer's Office
Cause Of Action: IRS: Tax Liability
GJ Investigation of M.P., L.P., and S.P.
as 4:2016mc00043
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
In the Matter of the Investigation of 16-036-04
as 4:2016mc00036
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Investigation in re 16-034-04
as 4:2016mc00038
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Investigation of 16-035-04
as 4:2016mc00037
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
In the Matter of the Investigation of 16-037-04
as 4:2016mc00035
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
United States of America v. Picardi
as 5:2016cv05053
Plaintiff: United States of America
Defendant: Edward J.S. Picardi
Cause Of Action: IRS: Tax Liability
United States of America v. Stegmeier
as 4:2015cv04166
Plaintiff: United States of America
Defendant: William R. Stegmeier
Cause Of Action: IRS: Tax Liability
United States of America v. Legendary Leasing, Inc.
as 1:2014cv01026
Petitioner: United States of America
Respondent: Legendary Leasing, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons

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