US District Court for the District of South Dakota Federal Tax Suits Cases
Cases 11 - 20 of 52
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 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
Investigation in re 16-034-04
as 4:2016mc00038
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: 26 U.S.C. § 7401
United States of America v. Stegmeier
as 4:2015cv04166
Plaintiff:
United States of America
Defendant:
William R. Stegmeier
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Legendary Leasing, Inc.
as 1:2014cv01026
Petitioner:
United States of America
Respondent:
Legendary Leasing, Inc.
Cause Of Action: 26 U.S.C. § 7402
Battle Flat, LLC v. The United States of America
as 5:2013cv05070
Plaintiff:
Battle Flat, LLC
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422
Waller v. United States of America et al
as 4:2013cv04084
Petitioner:
William Waller
Respondent:
United States of America, Internal Revenue Service and Justin Bourne
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash 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.
