South Dakota Federal Tax Suits Cases

Cases filed
Cases 21 - 30 of 52
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 and 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 and M. Dean Jorgensen
Cause Of Action: IRS: Petition to Enforce IRS Summons
Crow Creek Sioux Tribal Farms, Inc. et al v. United States Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2009cv03031
Plaintiff: Crow Creek Sioux Tribal Farms, Inc. and Crow Creek Sioux Tribe
Defendant: United States Internal Revenue Service, James Daugherty, E. Hannifin and others
Cause Of Action: Fed. Question
Haggar et al v. United States of America We have downloadable decisions or orders for this case
as 4:2009cv04101
Plaintiff: Bonnie Haggar and Sandra Lee Havard
Defendant: United States of America
Cause Of Action: Fed. Election Commission: Failure Enforce C
In the Matter of the Investigation of: Derrick D. Jones
as 4:2008mc00063
In the Matter of the Investigation of: Jeremiah E. Unkel
as 4:2008mc00065
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information

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