District of South Dakota Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 35
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
Battle Flat, LLC v. The United States of America We have downloadable decisions or orders for this case
as 5:2013cv05070
Plaintiff: Battle Flat, LLC
Defendant: The United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Hall
as 4:2013cv04082
Plaintiff: United States of America
Respondent: Thomas Hall
Cause Of Action: IRS: Petition to Enforce IRS Summons
Picardi v. United States of America
as 5:2013cv05035
Defendant: United States of America
Plaintiff: Edward J.S. Picardi
Cause Of Action: IRS: Tax Jeopardy Assessment
United States of America v. Harvey et al We have downloadable decisions or orders for this case
as 4:2013cv04023
Defendant: Harvey Special Trist U/D/T, The Harvey Family Living Trust, Colleen M. Harvey and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Edward Holland 2005 Irrevocable Trust
as 4:2012cv04087
Plaintiff: Edward Holland 2005 Irrevocable Trust
Counter_claimant: United States of America
Counter_defendant: Edward Holland 2005 Irrevocable Trust
Trustee: First Premier Bank
Cause Of Action: Petition for Removal
United States of America v. Kuyper et al We have downloadable decisions or orders for this case
as 4:2011cv04170
Thirdparty_plaintiff: Raymond Ehrman, Mary L. Kuyper, Duane L. Kuyper
Defendant: Kuyper Family Living Trust, Vision Unlimited, Curtis Cavett and others
Plaintiff: United States of America
Thirdparty_defendant: Internal Revenue Service, Office of Inspector General, Congress of the United States of America and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Wicks et al We have downloadable decisions or orders for this case
as 5:2011cv05027
Plaintiff: United States of America
Defendant: Dennis R. Wicks, Frank C. Ozak, M. Dean Jorgensen
Cause Of Action: IRS: Petition to Enforce IRS Summons

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?